COMPLEX COLD FORMING LIMITED
Company number 06774029 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 1 Jul 2026 | Cancellation of shares. Statement of capital on 2026-05-28 · 4 pages | View document |
| 12 Jun 2026 | Satisfaction of charge 067740290018 in full · 1 page | View document |
| 29 May 2026 | Cessation of John Dominic Blee as a person with significant control on 2026-05-28 · 1 page | View document |
| 28 Nov 2025 | Full accounts made up to 2024-11-30 · 38 pages | View document |
| 24 Oct 2025 | Change of details for Mr Robert Edwin Smith as a person with significant control on 2025-10-24 · 2 pages | View document |
| 24 Oct 2025 | Director's details changed for Mr Robert Edwin Smith on 2025-10-24 · 2 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-20 with updates · 5 pages | View document |
| 24 Oct 2025 | Change of details for John Dominic Blee as a person with significant control on 2025-10-24 · 2 pages | View document |
| 8 Mar 2025 | Registration of charge 067740290020, created on 2025-02-28 · 14 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 18 Nov 2024 | Confirmation statement made on 2024-10-20 with updates · 5 pages | View document |
| 18 Nov 2024 | Notification of John Dominic Blee as a person with significant control on 2022-07-06 · 2 pages | View document |
| 7 Jul 2024 | Full accounts made up to 2023-06-30 · 35 pages | View document |
| 19 Jun 2024 | Current accounting period extended from 2024-06-28 to 2024-11-30 · 1 page | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-10-20 with updates · 5 pages | View document |
| 20 Jun 2023 | Full accounts made up to 2022-06-30 · 35 pages | View document |
| 20 Oct 2022 | Change of details for Mr Robert Edwin Smith as a person with significant control on 2022-07-06 · 2 pages | View document |
| 20 Oct 2022 | Cessation of John Dominic Blee as a person with significant control on 2022-07-06 · 1 page | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-20 with updates · 5 pages | View document |
| 21 Jan 2022 | Full accounts made up to 2020-06-30 · 36 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-23 with updates · 5 pages | View document |
| 23 Jun 2021 | Previous accounting period shortened from 2020-06-29 to 2020-06-28 · 1 page | View document |
| 16 Mar 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | View document |
| 28 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 28 Nov 2016 | CURREXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 18 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jul 2016 | 10/05/16 STATEMENT OF CAPITAL GBP 151.20 | View document |
| 26 May 2016 | ISSUED 432 BONUS SHARES AT 10 PENCE EACH 10/05/2016 | View document |
| 22 Mar 2016 | ADOPT ARTICLES 07/03/2016 | View document |
| 22 Mar 2016 | SUB-DIVISION 07/03/16 | View document |
| 22 Mar 2016 | ARTICLES OF ASSOCIATION | View document |
| 29 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID GROOM / 29/02/2016 | View document |
| 14 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID GROOM / 20/01/2015 | View document |
| 14 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWIN SMITH / 31/01/2015 | View document |
| 14 Jan 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 8 Jan 2016 | ADOPT ARTICLES 22/12/2015 | View document |
| 13 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067740290019 | View document |
| 21 Jan 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 21 Jan 2015 | SAIL ADDRESS CHANGED FROM: 35 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS UNITED KINGDOM | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MR PAUL SIMON BAILEY | View document |
| 6 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Jan 2015 | 28/11/14 STATEMENT OF CAPITAL GBP 108 | View document |
| 6 Jan 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Oct 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 158 | View document |
| 12 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARDS | View document |
| 8 Aug 2014 | DIRECTOR APPOINTED MR ADAM DAVID GROOM | View document |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067740290018 | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLEE | View document |
| 21 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 15 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 6 Jan 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Dec 2013 | OTHER BUSINESS 29/11/2013 | View document |
| 11 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOMINIC BLEE / 30/06/2012 | View document |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 19 Dec 2012 | SAIL ADDRESS CREATED | View document |
| 19 Dec 2012 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 19 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOMINIC BLEE / 30/06/2012 | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 14 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 12 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 25 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 25 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 16 Dec 2011 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 11 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 11 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 5 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 15 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages | View document |
| 23 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 8 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 26 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 19 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 21 Dec 2010 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 19 Oct 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 23 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 14 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 18 Feb 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 27 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 12 Feb 2009 | COMPANY NAME CHANGED HEPHAESTUS LIMITED CERTIFICATE ISSUED ON 18/02/09 | View document |
| 11 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 Jan 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 6 EDGAR STREET WORCESTER WORCESTERSHIRE WR1 2LR | View document |
| 16 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |