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CONFIT PRODUCTIONS LIMITED

Company number 09806943

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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)
14 Mar 2024 TM01 Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
14 Mar 2024 AP01 Appointment of Duncan Murray Reid as a director on 6 March 2024
30 Nov 2023 AA Accounts for a small company made up to 28 February 2023
23 Nov 2023 SH19 Statement of capital on 23 November 2023
  • GBP 12,592.43
23 Nov 2023 SH20 Statement by Directors
23 Nov 2023 CAP-SS Solvency Statement dated 23/11/23
23 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 21/11/2023
  • RES06 ‐ Resolution of reduction in issued share capital
31 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
14 Sep 2023 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
14 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
03 May 2023 AP01 Appointment of Mr Neil Andrew Forster as a director on 3 May 2023
03 May 2023 TM01 Termination of appointment of Michael Francis Knowles as a director on 3 May 2023
15 Mar 2023 CH02 Director's details changed for Ingenious Media Director Limited on 1 March 2023
28 Nov 2022 AA Accounts for a small company made up to 28 February 2022
11 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
30 Sep 2022 SH19 Statement of capital on 30 September 2022
  • GBP 17,896.75
30 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 29/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2022 CAP-SS Solvency Statement dated 28/09/22
30 Sep 2022 SH20 Statement by Directors
25 Nov 2021 AA Accounts for a small company made up to 28 February 2021
12 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
19 Nov 2020 AA Accounts for a small company made up to 29 February 2020
18 Nov 2020 AA01 Previous accounting period shortened from 31 March 2020 to 29 February 2020
14 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
22 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020