CFRGP1 SHELF COMPANY LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-05-08 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-05-08 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-03-31

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09/06/239 June 2023 Confirmation statement made on 2023-05-08 with no updates

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04/04/234 April 2023 Total exemption full accounts made up to 2022-03-31

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06/01/226 January 2022 Total exemption full accounts made up to 2021-03-31

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16/06/2116 June 2021 Confirmation statement made on 2021-05-08 with no updates

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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20/01/1920 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES DAVIS

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/06/163 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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02/02/162 February 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM EASTONVILLE TRADERS LIMITED SCOTTISH PROVIDENT BUILDING 7 DONEGALL SQUARE WEST BELFAST BT1 6JH

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/05/1513 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/05/1412 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/05/1315 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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24/04/1324 April 2013 DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:2

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30/11/1230 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/11/1230 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/05/129 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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04/05/124 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 2

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/06/1015 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES DAVIS / 01/04/2010

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15/06/1015 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM MCDOWELL / 01/04/2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/07/097 July 2009 30/04/09 ANNUAL RETURN SHUTTLE

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24/06/0924 June 2009 CHANGE OF ARD

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07/07/087 July 2008 0000

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30/04/0830 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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