CF59 LTD
Company number 09262907 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Unaudited abridged accounts made up to 2025-10-31 · 7 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 5 Oct 2025 | Confirmation statement made on 2025-10-05 with updates · 4 pages | View document |
| 14 May 2025 | Registration of charge 092629070001, created on 2025-05-13 · 22 pages | View document |
| 8 May 2025 | Termination of appointment of Martin Flanagan as a director on 2025-05-08 · 1 page | View document |
| 8 May 2025 | Termination of appointment of Daniel Peter Aldridge as a director on 2025-05-08 · 1 page | View document |
| 8 May 2025 | Cessation of Martin Flanagan as a person with significant control on 2025-05-08 · 1 page | View document |
| 8 May 2025 | Cessation of Daniel Peter Aldridge as a person with significant control on 2025-05-08 · 1 page | View document |
| 8 May 2025 | Notification of Sahajada Imran as a person with significant control on 2025-05-08 · 2 pages | View document |
| 8 May 2025 | Appointment of Mr Sahajada Imran as a director on 2025-05-08 · 2 pages | View document |
| 28 Mar 2025 | Change of details for Mr Martin Flanagan as a person with significant control on 2024-06-27 · 2 pages | View document |
| 18 Mar 2025 | Director's details changed for Mr Martin Flanagan on 2024-06-27 · 2 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 28 Oct 2024 | Change of details for Mr Daniel Peter Aldridge as a person with significant control on 2024-09-01 · 2 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 28 Oct 2024 | Director's details changed for Mr Daniel Aldridge on 2024-09-01 · 2 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 14 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 16 Jun 2021 | Director's details changed for Mr Martin Flanagan on 2021-06-09 · 2 pages | View document |
| 16 Jun 2021 | Director's details changed for Mr Daniel Aldridge on 2021-03-25 · 2 pages | View document |
| 16 Jun 2021 | Change of details for Mr Daniel Peter Aldridge as a person with significant control on 2021-03-25 · 2 pages | View document |
| 16 Jun 2021 | Change of details for Mr Martin Flanagan as a person with significant control on 2021-06-09 · 2 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | View document |
| 20 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN FLANAGAN / 21/01/2019 | View document |
| 28 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FLANAGAN / 21/01/2019 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | View document |
| 5 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 25 Feb 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM FLAT 29B 29 HANSON STREET LONDON W1W 6TS | View document |
| 2 Dec 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 14 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |