CFS ENGINEERING NORTH WEST LIMITED

Company number 04640605

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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)
18 Feb 2021 AAMD Amended total exemption full accounts made up to 31 October 2019
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
16 Feb 2021 PSC01 Notification of John Thomson as a person with significant control on 4 February 2021
16 Feb 2021 PSC07 Cessation of Steven Pendergast as a person with significant control on 4 February 2021
05 Feb 2021 TM01 Termination of appointment of Steve Pendergast as a director on 4 February 2021
24 Nov 2020 AA Total exemption full accounts made up to 31 October 2019
09 Jun 2020 PSC01 Notification of Steven Pendergast as a person with significant control on 9 June 2020
09 Jun 2020 PSC07 Cessation of C Facilities Support Limited as a person with significant control on 9 June 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
11 Oct 2019 CH01 Director's details changed for Mr Steven Pendergast on 11 October 2019
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
27 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
01 Aug 2018 AA Accounts for a small company made up to 31 October 2017
29 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
30 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-30
20 Sep 2017 AA01 Current accounting period extended from 30 April 2017 to 31 October 2017
23 Jun 2017 AD01 Registered office address changed from Unit 11/13 Telford Road Thornton Industrial Estate Ellesmere Port Cheshire CH65 5EU to Military House 24 Castle Street Chester CH1 2DS on 23 June 2017
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
15 Jun 2017 AA01 Current accounting period extended from 30 April 2018 to 31 October 2018
01 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates
15 Feb 2017 MR01 Registration of charge 046406050003, created on 14 February 2017
14 Feb 2017 TM01 Termination of appointment of Michael Daly as a director on 10 February 2017
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016 SH08 Change of share class name or designation