CFPRO HOLDINGS LIMITED

09861662
35 BALLARDS LANE LONDON ENGLAND N3 1XW

Documents

Documents
Date Category Description Pages
08 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 4 Buy now
04 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2024 mortgage Registration of a charge 87 Buy now
12 Feb 2024 mortgage Registration of a charge 13 Buy now
05 Jan 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Dec 2023 resolution Resolution 1 Buy now
18 Dec 2023 incorporation Memorandum Articles 14 Buy now
07 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2023 officers Appointment of director (Ms Myfanwy Margaret Neville) 2 Buy now
07 Dec 2023 officers Appointment of director (Mr Michael Jonathan Wedge) 2 Buy now
07 Dec 2023 officers Appointment of director (Mr Jason Ian Appel) 2 Buy now
07 Dec 2023 officers Appointment of director (Mr Lee Alan Brook) 2 Buy now
07 Dec 2023 officers Termination of appointment of director (David Alan Staveley) 1 Buy now
07 Dec 2023 officers Termination of appointment of director (Lucy Constance Tarleton) 1 Buy now
07 Dec 2023 officers Termination of appointment of director (Jeremy Howard Millard) 1 Buy now
07 Dec 2023 officers Termination of appointment of director (Barbara Joyce Spurrier) 1 Buy now
07 Dec 2023 officers Termination of appointment of director (James Henry Porter) 1 Buy now
07 Dec 2023 officers Termination of appointment of director (Benjamin Parry-Jones) 1 Buy now
07 Dec 2023 officers Termination of appointment of director (Gary Hanson) 1 Buy now
13 Nov 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Nov 2023 capital Notice of cancellation of shares 4 Buy now
25 Sep 2023 accounts Annual Accounts 6 Buy now
19 May 2023 officers Change of particulars for director (Mrs Barbara Joyce Spurrier) 2 Buy now
19 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Mar 2023 officers Termination of appointment of secretary (Sarah Jacobs) 1 Buy now
29 Sep 2022 accounts Annual Accounts 6 Buy now
23 Aug 2022 officers Change of particulars for director (Mr Ben Parry-Jones) 2 Buy now
24 May 2022 officers Change of particulars for director (Mrs Barbara Joyce Spurrier) 2 Buy now
24 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Feb 2022 capital Notice of cancellation of shares 4 Buy now
08 Feb 2022 capital Return of purchase of own shares 3 Buy now
06 Dec 2021 capital Return of Allotment of shares 3 Buy now
11 Nov 2021 resolution Resolution 2 Buy now
11 Nov 2021 incorporation Memorandum Articles 32 Buy now
11 Oct 2021 officers Appointment of secretary (Mrs Sarah Jacobs) 2 Buy now
04 Oct 2021 officers Appointment of director (Mr Ben Parry-Jones) 2 Buy now
27 Sep 2021 accounts Annual Accounts 6 Buy now
14 Jul 2021 officers Appointment of director (Mr Gary Hanson) 2 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Apr 2021 capital Return of Allotment of shares 3 Buy now
12 Mar 2021 officers Appointment of director (Ms Lucy Constance Tarleton) 2 Buy now
02 Feb 2021 officers Second Filing Of Director Appointment With Name 6 Buy now
15 Dec 2020 accounts Amended Accounts 2 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Nov 2020 accounts Annual Accounts 2 Buy now
03 Nov 2020 capital Return of Allotment of shares 3 Buy now
15 Oct 2020 resolution Resolution 2 Buy now
15 Oct 2020 incorporation Memorandum Articles 34 Buy now
15 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
26 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2020 officers Appointment of director (Mr David Alan Staveley) 2 Buy now
25 Jun 2020 officers Appointment of director (Mr James Henry Porter) 2 Buy now
25 Jun 2020 officers Appointment of director (Mr Jeremy Howard Millard) 2 Buy now
25 Jun 2020 officers Change of particulars for director (Mrs Barbara Spurrier) 2 Buy now
11 May 2020 capital Return of Allotment of shares 3 Buy now
11 May 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 May 2020 officers Termination of appointment of director (Lucinda Fleur Pearson Stevens) 1 Buy now
01 May 2020 officers Termination of appointment of director (Sambrooke Thomas Spurrier) 1 Buy now
29 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2020 resolution Resolution 3 Buy now
28 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2020 officers Appointment of director (Mrs Barbara Spurrier) 3 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 accounts Annual Accounts 2 Buy now
27 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 accounts Annual Accounts 2 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 accounts Annual Accounts 2 Buy now
07 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Nov 2015 incorporation Incorporation Company 7 Buy now