C F STRUTHERS (HOLDINGS) LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewNotification of Neil Burton as a person with significant control on 2025-01-01

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08/08/258 August 2025 NewCessation of Neil Burton as a person with significant control on 2025-01-01

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28/03/2528 March 2025 Group of companies' accounts made up to 2024-06-30

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13/03/2513 March 2025 Confirmation statement made on 2025-02-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Group of companies' accounts made up to 2023-06-30

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01/03/241 March 2024 Confirmation statement made on 2024-02-29 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Group of companies' accounts made up to 2022-06-30

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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30/01/2030 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 068358990002

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27/01/2027 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1930 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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08/10/188 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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13/07/1813 July 2018 SECRETARY APPOINTED MR MARTIN JOHN GRAVES

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13/07/1813 July 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN WRAY

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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19/06/1719 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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12/08/1612 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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23/03/1623 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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25/09/1525 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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09/03/159 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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08/10/148 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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21/03/1421 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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12/09/1312 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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13/03/1313 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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27/09/1227 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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19/03/1219 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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11/01/1211 January 2012 DISS40 (DISS40(SOAD))

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10/01/1210 January 2012 FIRST GAZETTE

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04/01/124 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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21/03/1121 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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15/04/1015 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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03/03/103 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURTON / 03/03/2010

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03/03/103 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WRAY / 03/03/2010

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03/12/093 December 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009

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07/08/097 August 2009 SHARE AGREEMENT OTC

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06/08/096 August 2009 APPOINTMENT TERMINATED SECRETARY NEIL BURTON

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06/08/096 August 2009 SECRETARY APPOINTED STEPHEN JOHN WRAY

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05/08/095 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/05/0921 May 2009 DIRECTOR AND SECRETARY APPOINTED NEIL BURTON

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10/03/0910 March 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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03/03/093 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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