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C A ENGLISH FIBRES & YARNS LIMITED

Company number 07476872

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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)
06 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
15 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
08 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Mar 2014 AP01 Appointment of Victoria Ruth English as a director
23 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
22 Jan 2014 CC04 Statement of company's objects
22 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Creation and issue of four new classes of shares 02/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 May 2013 AA Total exemption small company accounts made up to 28 February 2013
03 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Miss Caroline Louise English on 30 June 2012
14 May 2012 AA Total exemption small company accounts made up to 29 February 2012
02 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
01 Jul 2011 AP01 Appointment of Mr David Wilson Bradley as a director
30 Mar 2011 AD01 Registered office address changed from Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS United Kingdom on 30 March 2011
21 Mar 2011 AA01 Current accounting period extended from 31 December 2011 to 29 February 2012
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 100
04 Mar 2011 AP03 Appointment of Victoria Ruth English as a secretary
04 Mar 2011 TM02 Termination of appointment of Caroline English as a secretary
14 Feb 2011 AP01 Appointment of Caroline Louise English as a director
10 Feb 2011 TM01 Termination of appointment of Caroline English as a director
04 Feb 2011 CERTNM Company name changed c & a english textile recycling LIMITED\certificate issued on 04/02/11
  • RES15 ‐ Change company name resolution on 2011-01-04
04 Feb 2011 CONNOT Change of name notice
22 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted