Companies House does not verify the accuracy of the information filed

CFSWH LIMITED

Company number 12962272

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
30 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 7 pages (7 pages)
10 Jun 2021	MR01	Registration of charge 129622720003, created on 10 June 2021	View PDF Registration of charge 129622720003, created on 10 June 2021 - link opens in a new window - 12 pages (12 pages)
01 Mar 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AP01	Appointment of Ms Jennifer Louise Elliott as a director on 18 December 2020	View PDF Appointment of Ms Jennifer Louise Elliott as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 200,000	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AP01	Appointment of Mr Ross William Evans as a director on 18 December 2020	View PDF Appointment of Mr Ross William Evans as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AP01	Appointment of Mr Simon Paul Stephenson as a director on 18 December 2020	View PDF Appointment of Mr Simon Paul Stephenson as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	PSC07	Cessation of Thomas Anthony John Spencer as a person with significant control on 18 December 2020	View PDF Cessation of Thomas Anthony John Spencer as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	MR01	Registration of charge 129622720002, created on 18 December 2020	View PDF Registration of charge 129622720002, created on 18 December 2020 - link opens in a new window - 23 pages (23 pages)
21 Dec 2020	MR01	Registration of charge 129622720001, created on 18 December 2020	View PDF Registration of charge 129622720001, created on 18 December 2020 - link opens in a new window - 27 pages (27 pages)
09 Dec 2020	AD01	Registered office address changed from Browne Jacobson Llp (Cs) 15th Floor, 6 Bevis Marks London England EC3A 7BA England to King’S Mill Centre St Peter’S Vale Stamford PE9 2QT on 9 December 2020	View PDF Registered office address changed from Browne Jacobson Llp (Cs) 15th Floor, 6 Bevis Marks London England EC3A 7BA England to King’S Mill Centre St Peter’S Vale Stamford PE9 2QT on 9 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	PSC01	Notification of Tom Spencer as a person with significant control on 9 December 2020	View PDF Notification of Tom Spencer as a person with significant control on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	TM01	Termination of appointment of Richard Charles Cox as a director on 9 December 2020	View PDF Termination of appointment of Richard Charles Cox as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	PSC07	Cessation of Castlegate Directors Limited as a person with significant control on 9 December 2020	View PDF Cessation of Castlegate Directors Limited as a person with significant control on 9 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AP01	Appointment of Tom Spencer as a director on 9 December 2020	View PDF Appointment of Tom Spencer as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-20 GBP .01	View PDF Incorporation Statement of capital on 2020-10-20 GBP .01 - link opens in a new window - 20 pages (20 pages)

Cookies on Companies House services

CFSWH LIMITED

Filter by category