- Company Overview for CFM HOLDINGS LIMITED (10148092)
- Filing history for CFM HOLDINGS LIMITED (10148092)
- People for CFM HOLDINGS LIMITED (10148092)
- More for CFM HOLDINGS LIMITED (10148092)
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) |
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25 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
25 Apr 2024 | CS01 | Confirmation statement made on 25 April 2024 with no updates | |
15 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
05 May 2023 | CS01 | Confirmation statement made on 25 April 2023 with no updates | |
08 Feb 2023 | AD01 | Registered office address changed from 21 Bunhill Row London EC1Y 8LP United Kingdom to 8 Spicer Street St. Albans AL3 4PQ on 8 February 2023 | |
23 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
09 May 2022 | CS01 | Confirmation statement made on 25 April 2022 with no updates | |
19 Aug 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
28 Apr 2021 | CS01 | Confirmation statement made on 25 April 2021 with no updates | |
01 Oct 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
01 May 2020 | CS01 | Confirmation statement made on 25 April 2020 with updates | |
21 Nov 2019 | PSC04 | Change of details for Mr Paul Jamie Coffin as a person with significant control on 6 November 2019 | |
20 Nov 2019 | CH01 | Director's details changed for Mr Paul Jamie Coffin on 6 November 2019 | |
20 Nov 2019 | PSC04 | Change of details for Mr Paul Jamie Coffin as a person with significant control on 6 November 2019 | |
18 Nov 2019 | SH02 | Sub-division of shares on 4 November 2019 | |
18 Nov 2019 | RESOLUTIONS |
Resolutions
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07 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 4 November 2019
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06 Nov 2019 | AD01 | Registered office address changed from 20 Bunhill Row Bunhill Row London EC1Y 8UE United Kingdom to 21 Bunhill Row London EC1Y 8LP on 6 November 2019 | |
16 May 2019 | PSC01 | Notification of Paul Jamie Coffin as a person with significant control on 26 April 2016 | |
13 May 2019 | TM02 | Termination of appointment of Clink Secretarial Ltd as a secretary on 10 May 2019 | |
13 May 2019 | CS01 | Confirmation statement made on 25 April 2019 with no updates | |
03 May 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
04 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
14 May 2018 | CS01 | Confirmation statement made on 25 April 2018 with no updates | |
03 Nov 2017 | AA | Total exemption full accounts made up to 31 December 2016 |