CFG HOLDINGS LIMITED

NI034255
MALLUSK WAY MALLUSK ROAD NETOWNABBEY CO. ANTRIM BT36 4AA

Documents

Documents
Date Category Description Pages
22 Dec 2023 accounts Annual Accounts 37 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 officers Appointment of director (Mr Darren Andrew Holdcroft) 2 Buy now
24 Apr 2023 incorporation Memorandum Articles 17 Buy now
20 Apr 2023 resolution Resolution 2 Buy now
18 Apr 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Dec 2022 accounts Annual Accounts 38 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2022 incorporation Memorandum Articles 17 Buy now
04 Jan 2022 resolution Resolution 2 Buy now
23 Dec 2021 accounts Annual Accounts 37 Buy now
17 Nov 2021 incorporation Memorandum Articles 17 Buy now
17 Nov 2021 resolution Resolution 2 Buy now
17 Nov 2021 capital Return of Allotment of shares 4 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2021 capital Notice of cancellation of shares 4 Buy now
06 Sep 2021 capital Return of purchase of own shares 3 Buy now
05 Jul 2021 officers Termination of appointment of director (Simon John Rothwell) 1 Buy now
27 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
23 Apr 2021 resolution Resolution 3 Buy now
22 Apr 2021 resolution Resolution 3 Buy now
22 Apr 2021 incorporation Memorandum Articles 15 Buy now
22 Apr 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
09 Nov 2020 capital Statement of capital (Section 108) 3 Buy now
09 Nov 2020 insolvency Solvency Statement dated 28/10/20 3 Buy now
09 Nov 2020 resolution Resolution 3 Buy now
05 Nov 2020 officers Termination of appointment of director (Martin John Mccormick) 1 Buy now
28 Oct 2020 accounts Annual Accounts 34 Buy now
08 Jan 2020 accounts Annual Accounts 33 Buy now
06 Jan 2020 officers Change of particulars for director (Mrs Nicola Elizabeth Ann Holdcroft) 2 Buy now
06 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2020 officers Appointment of director (Mrs Nicola Elizabeth Ann Holdcroft) 2 Buy now
06 Jan 2020 officers Appointment of director (Mrs Margaret Forsyth) 2 Buy now
23 Dec 2019 officers Appointment of director (Mr Roger George Clements) 2 Buy now
23 Dec 2019 officers Termination of appointment of secretary (Donal Mcallister) 1 Buy now
23 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2019 officers Termination of appointment of director (Donal Mcalister) 1 Buy now
23 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 officers Appointment of director (Mr Martin John Mccormick) 2 Buy now
08 Jan 2019 accounts Annual Accounts 34 Buy now
20 Nov 2018 officers Termination of appointment of director (John Alexander Forsyth) 1 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 32 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2017 resolution Resolution 22 Buy now
05 Jan 2017 accounts Annual Accounts 30 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2016 mortgage Registration of a charge 9 Buy now
31 Dec 2015 accounts Annual Accounts 28 Buy now
05 Nov 2015 annual-return Annual Return 7 Buy now
15 Dec 2014 accounts Annual Accounts 28 Buy now
31 Oct 2014 annual-return Annual Return 7 Buy now
20 Dec 2013 accounts Annual Accounts 26 Buy now
31 Oct 2013 annual-return Annual Return 7 Buy now
27 Dec 2012 accounts Annual Accounts 27 Buy now
29 Oct 2012 annual-return Annual Return 7 Buy now
13 Dec 2011 officers Appointment of director (Mr Simon John Rothwell) 2 Buy now
31 Oct 2011 annual-return Annual Return 6 Buy now
28 Sep 2011 accounts Annual Accounts 54 Buy now
10 Jun 2011 annual-return Annual Return 6 Buy now
01 Apr 2011 mortgage Particulars of a mortgage or charge 10 Buy now
19 Oct 2010 accounts Annual Accounts 27 Buy now
23 Jun 2010 annual-return Annual Return 6 Buy now
23 Jun 2010 officers Change of particulars for secretary (Donal Mcalister) 1 Buy now
22 Jun 2010 officers Change of particulars for director (Donal Mcalister) 2 Buy now
22 Jun 2010 officers Change of particulars for director (John Forsythe) 2 Buy now
26 Jan 2010 accounts Annual Accounts 30 Buy now
01 Jul 2009 annual-return 26/05/09 annual return shuttle 6 Buy now
26 Sep 2008 accounts 31/03/08 annual accts 27 Buy now
04 Sep 2008 accounts Change of ARD 1 Buy now
13 Aug 2008 incorporation Updated mem and arts 20 Buy now
12 Aug 2008 capital Not re consol/divn of shs 1 Buy now
12 Aug 2008 capital Pars re con re shares 3 Buy now
12 Aug 2008 capital Not of incr in nom cap 1 Buy now
12 Aug 2008 incorporation Updated mem and arts 10 Buy now
12 Aug 2008 capital Return of allot of shares 2 Buy now
12 Aug 2008 resolution Resolution 4 Buy now
12 Aug 2008 capital Not re consol/divn of shs 1 Buy now
12 Aug 2008 resolution Resolution 5 Buy now
12 Aug 2008 capital Return of allot of shares 2 Buy now
27 Jun 2008 annual-return 26/05/08 annual return shuttle 6 Buy now
21 Sep 2007 accounts 31/12/06 annual accts 27 Buy now
02 Aug 2007 other Statutory declaration 2 Buy now
02 Aug 2007 annual-return 26/05/07 5 Buy now
16 Jan 2007 capital Not of incr in nom cap 1 Buy now
16 Jan 2007 incorporation Updated mem and arts 31 Buy now
16 Jan 2007 capital Return of allot of shares 2 Buy now
16 Jan 2007 resolution Resolution 2 Buy now
23 Sep 2006 accounts 31/12/05 annual accts 29 Buy now
16 Jun 2006 annual-return 26/05/06 annual return shuttle 6 Buy now