Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Ben Parry-Jones on 23 August 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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06 Jul 2022 |
CH01 |
Director's details changed for Mrs Barbara Joyce Spurrier on 24 March 2022
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13 Jun 2022 |
PSC05 |
Change of details for Cfpro Holdings Limited as a person with significant control on 24 March 2022
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26 May 2022 |
TM01 |
Termination of appointment of Jeremy Howard Millard as a director on 19 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of David Alan Staveley as a director on 19 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Gary Hanson as a director on 19 May 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from 12 Times Court Retreat Road Richmond Surrey TW9 1AF United Kingdom to 5 Chancery Lane London WC2A 1LG on 24 March 2022
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27 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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24 Aug 2021 |
AP01 |
Appointment of Mr Ben Parry-Jones as a director on 24 August 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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15 Jul 2021 |
AP01 |
Appointment of Mr Gary Hanson as a director on 8 July 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 06/12/2023.
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12 Mar 2021 |
AP01 |
Appointment of Ms Lucy Constance Tarleton as a director on 10 March 2021
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10 Nov 2020 |
TM01 |
Termination of appointment of Christopher Iain Blenkinsop as a director on 6 February 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Sep 2020 |
PSC07 |
Cessation of Barbara Spurrier as a person with significant control on 30 April 2020
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25 Jun 2020 |
PSC04 |
Change of details for Mrs Barbara Spurrier as a person with significant control on 25 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mrs Barbara Joyce Spurrier on 25 June 2020
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25 Jun 2020 |
PSC02 |
Notification of Cfpro Holdings Limited as a person with significant control on 30 April 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 21/11/2023.
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28 Apr 2020 |
PSC04 |
Change of details for Mrs Barbara Joyce Spurrier as a person with significant control on 4 February 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Mrs Barbara Joyce Spurrier on 15 April 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Mrs Barbara Joyce Spurrier on 16 April 2019
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28 Apr 2020 |
PSC04 |
Change of details for Mrs Barbara Joyce Spurrier as a person with significant control on 16 April 2019
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