C F R GROUP SERVICES LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-01 with no updates

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28/05/2528 May 2025 Change of details for Cfr Investments Limited as a person with significant control on 2025-02-27

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17/04/2517 April 2025 Accounts for a small company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-01 with no updates

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05/06/245 June 2024 Director's details changed for Mr Paul Steven Roberts on 2024-06-05

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23/04/2423 April 2024 Accounts for a small company made up to 2023-10-31

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14/03/2414 March 2024 Termination of appointment of Ian Robert Henderson as a director on 2024-03-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/10/2331 October 2023 Registration of charge 045738150002, created on 2023-10-27

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13/06/2313 June 2023 Confirmation statement made on 2023-06-01 with updates

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31/05/2331 May 2023 Accounts for a small company made up to 2022-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-01 with updates

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30/04/2130 April 2021 FULL ACCOUNTS MADE UP TO 31/10/20

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02/12/202 December 2020 APPOINTMENT TERMINATED, SECRETARY MICHAEL ROBERTS

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02/12/202 December 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS

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03/11/203 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN ROBERTS / 03/11/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/09/2024 September 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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24/07/1824 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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22/06/1722 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BARRINGTON ROBERTS / 22/06/2017

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN ROBERTS / 22/06/2017

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRINGTON ROBERTS / 22/06/2017

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT HENDERSON / 22/06/2017

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06/06/176 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16

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22/06/1622 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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26/05/1626 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15

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10/06/1510 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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22/05/1522 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14

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13/10/1413 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT HENDERSON / 09/09/2014

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05/06/145 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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20/05/1420 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13

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02/10/132 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/07/1312 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12

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02/07/132 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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12/12/1212 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT HENDERSON / 12/12/2012

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14/06/1214 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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28/05/1228 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRINGTON ROBERTS / 01/06/2011

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14/06/1114 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN ROBERTS / 01/06/2011

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07/06/117 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10

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25/06/1025 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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17/05/1017 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT HENDERSON / 15/01/2010

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18/06/0918 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08

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09/06/099 June 2009 DIRECTOR APPOINTED PAUL STEVEN ROBERTS

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09/06/099 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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26/06/0826 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07

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14/07/0714 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06

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15/06/0715 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05

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11/08/0611 August 2006 NEW SECRETARY APPOINTED

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17/07/0617 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/06/0620 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04

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02/03/052 March 2005 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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25/11/0425 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0412 July 2004 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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09/07/049 July 2004 NC INC ALREADY ADJUSTED 25/10/02

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02/07/042 July 2004 £ NC 100000/200000 25/10

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29/06/0429 June 2004 STRIKE-OFF ACTION DISCONTINUED

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29/06/0429 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03

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20/04/0420 April 2004 FIRST GAZETTE

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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25/10/0225 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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