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CS COMMODITY SOLUTIONS (HOLDINGS) LIMITED

Company number 08230545

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2018 TM02 Termination of appointment of Penelope Kim Streatfield as a secretary on 11 April 2018
17 May 2018 TM01 Termination of appointment of Robert Henry John Streatfield as a director on 11 April 2018
26 Apr 2018 MR01 Registration of charge 082305450002, created on 11 April 2018
10 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
23 Oct 2017 PSC01 Notification of Penelope Kim Streatfeild as a person with significant control on 14 July 2017
23 Oct 2017 PSC01 Notification of Robert Henry John Streatfeild as a person with significant control on 14 July 2017
03 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
03 Oct 2017 PSC01 Notification of Simon James Prior as a person with significant control on 14 July 2017
03 Oct 2017 PSC01 Notification of Michael Greville Tufnell as a person with significant control on 14 July 2017
03 Oct 2017 PSC07 Cessation of Robert Henry John Streatfeild as a person with significant control on 14 July 2017
03 Oct 2017 PSC07 Cessation of Penelope Kim Streatfeild as a person with significant control on 14 July 2017
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
13 Apr 2016 MR04 Satisfaction of charge 1 in full
22 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 180
11 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Oct 2014 CH01 Director's details changed for Mr Simon James Prior on 24 October 2014
10 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 180
11 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 180
15 Jul 2013 AA01 Current accounting period shortened from 30 September 2013 to 31 July 2013
19 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2012 AP01 Appointment of Mr Simon James Prior as a director
16 Nov 2012 AP01 Appointment of Michael Greville Tufnell as a director