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CEFO GROUP LIMITED

Company number 12405697

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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)
06 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	PSC01	Notification of John Henry Leonard Wood as a person with significant control on 7 September 2023	View PDF Notification of John Henry Leonard Wood as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	PSC07	Cessation of John Henry Leonard Wood as a person with significant control on 7 September 2023	View PDF Cessation of John Henry Leonard Wood as a person with significant control on 7 September 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	TM01	Termination of appointment of Darren Williams Carlisle as a director on 15 March 2022	View PDF Termination of appointment of Darren Williams Carlisle as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 488,225	View PDF Statement of capital following an allotment of shares on 16 November 2021 GBP 488,225 - link opens in a new window - 3 pages (3 pages)
18 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 268,975	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 268,975 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	TM01	Termination of appointment of Urfi Hossain as a director on 6 December 2021	View PDF Termination of appointment of Urfi Hossain as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2021	AA01	Previous accounting period extended from 31 January 2021 to 30 June 2021	View PDF Previous accounting period extended from 31 January 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AD01	Registered office address changed from The Stables Watermill House Chevening Road Sevenoaks TN13 2RY England to 1st Floor, Watermill House Chevening Road Chipstead Sevenoaks TN13 2RY on 16 April 2021	View PDF Registered office address changed from The Stables Watermill House Chevening Road Sevenoaks TN13 2RY England to 1st Floor, Watermill House Chevening Road Chipstead Sevenoaks TN13 2RY on 16 April 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	AP01	Appointment of Mr Urfi Hossain as a director on 26 October 2020	View PDF Appointment of Mr Urfi Hossain as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	PSC07	Cessation of Darren Williams Carlisle as a person with significant control on 26 August 2020	View PDF Cessation of Darren Williams Carlisle as a person with significant control on 26 August 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	PSC01	Notification of John Henry Leonard Wood as a person with significant control on 26 August 2020	View PDF Notification of John Henry Leonard Wood as a person with significant control on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AP01	Appointment of Mr John Henry Leonard Wood as a director on 26 August 2020	View PDF Appointment of Mr John Henry Leonard Wood as a director on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CEFO GROUP LIMITED

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