CFL (2015) LTD filing history - Find and update company information

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CFL (2015) LTD

Company number 03726426

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jun 2016	CH01	Director's details changed for Mr Jerome Roberts on 27 June 2016	View PDF Director's details changed for Mr Jerome Roberts on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 12,000	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 12,000 - link opens in a new window - 4 pages (4 pages)
03 Mar 2016	AD01	Registered office address changed from Dunstall Road Halesowen West Midlands B63 1BE England to Unit a21 Cradley Enterprise Centre Maypole Fields, Cradley Halesowen West Midlands B63 2QB on 3 March 2016	View PDF Registered office address changed from Dunstall Road Halesowen West Midlands B63 1BE England to Unit a21 Cradley Enterprise Centre Maypole Fields, Cradley Halesowen West Midlands B63 2QB on 3 March 2016 - link opens in a new window - 1 page (1 page)
05 Nov 2015	CERTNM	Company name changed countryman fairs LIMITED\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-10-28	View PDF Company name changed countryman fairs LIMITED\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-10-28 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Aug 2015	AP01	Appointment of Mr Jerome Roberts as a director on 28 August 2015	View PDF Appointment of Mr Jerome Roberts as a director on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AP01	Appointment of Mrs Christine Scutt as a director on 31 March 2014	View PDF Appointment of Mrs Christine Scutt as a director on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AD01	Registered office address changed from Dunstall Road Halesowen West Midlands B63 1BE to Dunstall Road Halesowen West Midlands B63 1BE on 28 August 2015	View PDF Registered office address changed from Dunstall Road Halesowen West Midlands B63 1BE to Dunstall Road Halesowen West Midlands B63 1BE on 28 August 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	AP04	Appointment of Sumik Ventures Limited as a secretary on 18 June 2015	View PDF Appointment of Sumik Ventures Limited as a secretary on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 12,000	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 12,000 - link opens in a new window - 4 pages (4 pages)
10 Mar 2015	CH01	Director's details changed for Mr Anthony Scutt on 10 March 2015	View PDF Director's details changed for Mr Anthony Scutt on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Michael Haywood on 10 March 2015	View PDF Director's details changed for Mr Michael Haywood on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 12,000	View PDF Statement of capital following an allotment of shares on 8 April 2014 GBP 12,000 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	CH01	Director's details changed for Mr Ian Francis Harford on 4 November 2014	View PDF Director's details changed for Mr Ian Francis Harford on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	AP01	Appointment of Mrs Patricia Haywood as a director on 31 March 2014	View PDF Appointment of Mrs Patricia Haywood as a director on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
29 May 2014	AD01	Registered office address changed from 72 Dunstall Road Halesowen West Midlands B63 1BE on 29 May 2014	View PDF Registered office address changed from 72 Dunstall Road Halesowen West Midlands B63 1BE on 29 May 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	CH01	Director's details changed for Mr Ian Francis Harford on 29 May 2014	View PDF Director's details changed for Mr Ian Francis Harford on 29 May 2014 - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 10,000	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
06 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	View PDF Annual return made up to 4 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	CH01	Director's details changed for Mr Ian Francis Harford on 13 April 2012	View PDF Director's details changed for Mr Ian Francis Harford on 13 April 2012 - link opens in a new window - 2 pages (2 pages)

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