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CFH PROPCO LIMITED

Company number 10849090

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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)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
19 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 3 July 2022 with updates	View PDF Confirmation statement made on 3 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2022	MR04	Satisfaction of charge 108490900001 in full	View PDF Satisfaction of charge 108490900001 in full - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
29 Oct 2021	CAP-SS	Solvency Statement dated 16/09/21	View PDF Solvency Statement dated 16/09/21 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Oct 2021	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 - 2 pages (2 pages)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 2,600.02	View PDF Statement of capital following an allotment of shares on 16 September 2021 GBP 2,600.02 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	SH19	Statement of capital on 4 October 2021 GBP 2,600	View PDF Statement of capital on 4 October 2021 GBP 2,600 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
03 Aug 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	View PDF Confirmation statement made on 3 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2019	AD01	Registered office address changed from St Peter's Park Wells Road Radstock Bath Somerset BA3 3UP United Kingdom to St Peter's Park Wells Road Westfield Radstock BA3 3UP on 3 July 2019	View PDF Registered office address changed from St Peter's Park Wells Road Radstock Bath Somerset BA3 3UP United Kingdom to St Peter's Park Wells Road Westfield Radstock BA3 3UP on 3 July 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	MR01	Registration of charge 108490900001, created on 26 February 2019	View PDF Registration of charge 108490900001, created on 26 February 2019 - link opens in a new window - 31 pages (31 pages)
18 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	View PDF Confirmation statement made on 3 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2018	PSC07	Cessation of Cfh Docmail Limited as a person with significant control on 18 October 2017	View PDF Cessation of Cfh Docmail Limited as a person with significant control on 18 October 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)

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CFH PROPCO LIMITED

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