C.F.I. PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Statement of capital following an allotment of shares on 2024-08-19 |
| 14/01/2514 January 2025 | Statement of capital following an allotment of shares on 2024-08-20 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/09/2423 September 2024 | Notification of Chloe Faye Kelleher as a person with significant control on 2024-09-23 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 24/04/2424 April 2024 | Director's details changed for Ms Chloe Isaacs on 2024-04-24 |
| 14/03/2414 March 2024 | Appointment of Ms Chloe Isaacs as a director on 2024-03-08 |
| 14/03/2414 March 2024 | Director's details changed for Ms Chloe Isaacs on 2024-03-08 |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 23/10/2323 October 2023 | Change of details for Mr Marc Graham Isaacs as a person with significant control on 2023-10-23 |
| 23/10/2323 October 2023 | Director's details changed for Mr Marc Graham Isaacs on 2023-10-23 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 08/06/238 June 2023 | Registration of charge 042666470016, created on 2023-06-05 |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/09/2227 September 2022 | Change of details for Mr Marc Graham Isaacs as a person with significant control on 2022-09-27 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/12/2028 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 24/01/2024 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042666470015 |
| 11/12/1911 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | PSC'S CHANGE OF PARTICULARS / MR MARC GRAHAM ISAACS / 15/04/2019 |
| 10/08/1910 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GRAHAM ISAACS / 14/02/2019 |
| 19/12/1819 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 59 HIGH STREET. HURSTPIERPOINT. HASSOCKS WEST SUSS HIGH STREET HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9RE |
| 26/08/1826 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 06/12/176 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 12/11/1612 November 2016 | DISS40 (DISS40(SOAD)) |
| 08/11/168 November 2016 | FIRST GAZETTE |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/09/1519 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/10/1420 October 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 82 ST JOHN STREET LONDON EC1M 4JN UNITED KINGDOM |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/08/1312 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/08/128 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/08/1122 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 19/08/1119 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 19/07/2011 |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/08/1016 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 07/08/2010 |
| 25/02/1025 February 2010 | 08/08/09 FULL LIST AMEND |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/11/0924 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/09/093 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/011 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0120 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 |
| 31/08/0131 August 2001 | NEW SECRETARY APPOINTED |
| 31/08/0131 August 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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