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CITY FINANCE HOUSE LIMITED

Company number 09984300

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
06 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
06 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
05 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
05 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	PSC01	Notification of Massoud Janekeh as a person with significant control on 31 May 2022	View PDF Notification of Massoud Janekeh as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of Anne Martin as a director on 31 May 2022	View PDF Termination of appointment of Anne Martin as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	PSC07	Cessation of Anne Martin as a person with significant control on 31 May 2022	View PDF Cessation of Anne Martin as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Ian Martin as a director on 31 May 2022	View PDF Termination of appointment of Ian Martin as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	CH01	Director's details changed for Mr Ian Martin on 9 December 2021	View PDF Director's details changed for Mr Ian Martin on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CH01	Director's details changed for Dr Massoud Janekeh on 9 December 2021	View PDF Director's details changed for Dr Massoud Janekeh on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	PSC04	Change of details for Mrs Anne Martin as a person with significant control on 9 December 2021	View PDF Change of details for Mrs Anne Martin as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	PSC04	Change of details for Mrs Pooneh Janekeh as a person with significant control on 9 December 2021	View PDF Change of details for Mrs Pooneh Janekeh as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AD01	Registered office address changed from 2 Broadwater Court Tunbridge Wells TN2 5PB England to C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN on 5 November 2021	View PDF Registered office address changed from 2 Broadwater Court Tunbridge Wells TN2 5PB England to C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN on 5 November 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AP01	Appointment of Mrs Anne Martin as a director on 15 September 2021	View PDF Appointment of Mrs Anne Martin as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)

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