COMPLEX COLD FORMING LIMITED

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DateDescription
08/03/258 March 2025 Registration of charge 067740290020, created on 2025-02-28

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18/11/2418 November 2024 Confirmation statement made on 2024-10-20 with updates

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18/11/2418 November 2024 Notification of John Dominic Blee as a person with significant control on 2022-07-06

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07/07/247 July 2024 Full accounts made up to 2023-06-30

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19/06/2419 June 2024 Current accounting period extended from 2024-06-28 to 2024-11-30

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23/11/2323 November 2023 Confirmation statement made on 2023-10-20 with updates

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20/06/2320 June 2023 Full accounts made up to 2022-06-30

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20/10/2220 October 2022 Confirmation statement made on 2022-10-20 with updates

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20/10/2220 October 2022 Cessation of John Dominic Blee as a person with significant control on 2022-07-06

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20/10/2220 October 2022 Change of details for Mr Robert Edwin Smith as a person with significant control on 2022-07-06

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21/01/2221 January 2022 Full accounts made up to 2020-06-30

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08/11/218 November 2021 Confirmation statement made on 2021-10-23 with updates

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23/06/2123 June 2021 Previous accounting period shortened from 2020-06-29 to 2020-06-28

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16/03/2016 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES

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28/03/1828 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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28/11/1628 November 2016 CURREXT FROM 31/12/2016 TO 30/06/2017

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18/09/1618 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/07/1629 July 2016 10/05/16 STATEMENT OF CAPITAL GBP 151.20

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26/05/1626 May 2016 ISSUED 432 BONUS SHARES AT 10 PENCE EACH 10/05/2016

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22/03/1622 March 2016 SUB-DIVISION 07/03/16

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22/03/1622 March 2016 ARTICLES OF ASSOCIATION

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22/03/1622 March 2016 ADOPT ARTICLES 07/03/2016

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID GROOM / 29/02/2016

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID GROOM / 20/01/2015

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWIN SMITH / 31/01/2015

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14/01/1614 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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08/01/168 January 2016 ADOPT ARTICLES 22/12/2015

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13/10/1513 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/06/1526 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067740290019

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21/01/1521 January 2015 SAIL ADDRESS CHANGED FROM: 35 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS UNITED KINGDOM

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21/01/1521 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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08/01/158 January 2015 DIRECTOR APPOINTED MR PAUL SIMON BAILEY

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06/01/156 January 2015 RETURN OF PURCHASE OF OWN SHARES

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06/01/156 January 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/01/156 January 2015 28/11/14 STATEMENT OF CAPITAL GBP 108

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07/10/147 October 2014 01/10/14 STATEMENT OF CAPITAL GBP 158

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12/09/1412 September 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARDS

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08/08/148 August 2014 DIRECTOR APPOINTED MR ADAM DAVID GROOM

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/06/144 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067740290018

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21/05/1421 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BLEE

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15/01/1415 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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06/01/146 January 2014 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/12/1313 December 2013 OTHER BUSINESS 29/11/2013

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOMINIC BLEE / 30/06/2012

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/03/1322 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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19/12/1219 December 2012 SAIL ADDRESS CREATED

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19/12/1219 December 2012 Annual return made up to 16 December 2012 with full list of shareholders

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19/12/1219 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOMINIC BLEE / 30/06/2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/03/1214 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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14/03/1214 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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12/03/1212 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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25/02/1225 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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25/02/1225 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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16/12/1116 December 2011 Annual return made up to 16 December 2011 with full list of shareholders

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11/10/1111 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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11/10/1111 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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05/07/115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/03/1123 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/02/1118 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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08/02/118 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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08/02/118 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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26/01/1126 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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19/01/1119 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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21/12/1021 December 2010 Annual return made up to 16 December 2010 with full list of shareholders

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19/10/1019 October 2010 VARYING SHARE RIGHTS AND NAMES

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29/09/1029 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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23/09/1023 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/04/103 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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18/02/1018 February 2010 Annual return made up to 16 December 2009 with full list of shareholders

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27/03/0927 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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26/03/0926 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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12/02/0912 February 2009 COMPANY NAME CHANGED HEPHAESTUS LIMITED CERTIFICATE ISSUED ON 18/02/09

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11/02/0911 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/02/0911 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/01/0929 January 2009 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 6 EDGAR STREET WORCESTER WORCESTERSHIRE WR1 2LR

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16/12/0816 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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