- Company Overview for CFS 1004 LIMITED (08844798)
- Filing history for CFS 1004 LIMITED (08844798)
- People for CFS 1004 LIMITED (08844798)
- More for CFS 1004 LIMITED (08844798)
| 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 Jun 2016 | CH02 | Director's details changed for Cfs Secretaries Limited on 2 June 2016 | |
| 02 Jun 2016 | CH04 | Secretary's details changed for Cfs 1003 Ltd on 2 June 2016 | |
| 02 Jun 2016 | CH03 | Secretary's details changed for Miss Yasmin Dutton on 2 June 2016 | |
| 02 Jun 2016 | AA01 | Current accounting period extended from 31 January 2017 to 18 February 2017 | |
| 01 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 1 June 2016
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| 01 Jun 2016 | TM01 | Termination of appointment of Test Person as a director on 1 June 2016 | |
| 01 Jun 2016 | TM02 | Termination of appointment of Test Person as a secretary on 1 June 2016 | |
| 01 Jun 2016 | AP04 | Appointment of Cfs 1003 Ltd as a secretary on 1 June 2016 | |
| 01 Jun 2016 | AP03 | Appointment of Miss Yasmin Dutton as a secretary on 1 June 2016 | |
| 01 Jun 2016 | AP01 | Appointment of Miss Leanne Coxon as a director on 1 June 2016 | |
| 01 Jun 2016 | AP02 | Appointment of Cfs Secretaries Limited as a director on 1 June 2016 | |
| 01 Jun 2016 | AD01 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA to 43 Owston Road Doncaster DN6 8DA on 1 June 2016 | |
| 24 Feb 2016 | AR01 |
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
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| 24 Feb 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
| 11 Sep 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
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| 05 Mar 2014 | AD01 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 5 March 2014 | |
| 05 Mar 2014 | AD01 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 5 March 2014 | |
| 05 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 5 March 2014
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| 04 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 4 March 2014
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| 04 Mar 2014 | TM01 | Termination of appointment of Test Person as a director | |
| 04 Mar 2014 | AD01 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 4 March 2014 | |
| 04 Mar 2014 | AD01 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 4 March 2014 | |
| 04 Mar 2014 | TM01 | Termination of appointment of Test Person as a director | |
| 04 Mar 2014 | AP01 | Appointment of Mr Test Person as a director |