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CPFC LIMITED

Company number 07270793

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1 - link opens in a new window - 6 pages (6 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 22 pages (22 pages)
04 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1 - link opens in a new window - 6 pages (6 pages)
23 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 21 pages (21 pages)
03 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jul 2013	CH01	Director's details changed for Mr Steve Parish on 1 August 2012	View PDF Director's details changed for Mr Steve Parish on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 20 pages (20 pages)
12 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jul 2012	AP03	Appointment of Mr Harish Jani as a secretary	View PDF Appointment of Mr Harish Jani as a secretary - link opens in a new window - 1 page (1 page)
11 Jul 2012	TM02	Termination of appointment of Stephen Browett as a secretary	View PDF Termination of appointment of Stephen Browett as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2012	CH03	Secretary's details changed for Mr Stephen John Browett on 29 June 2012	View PDF Secretary's details changed for Mr Stephen John Browett on 29 June 2012 - link opens in a new window - 1 page (1 page)
12 Mar 2012	AP01	Appointment of Mr Stephen John Browett as a director	View PDF Appointment of Mr Stephen John Browett as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 20 pages (20 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 19 August 2010 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2011	AP01	Appointment of Mr Philip Alexander as a director	View PDF Appointment of Mr Philip Alexander as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AD01	Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 12 August 2010	View PDF Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 12 August 2010 - link opens in a new window - 1 page (1 page)
02 Jun 2010	AP03	Appointment of Mr Stephen John Browett as a secretary	View PDF Appointment of Mr Stephen John Browett as a secretary - link opens in a new window - 1 page (1 page)
02 Jun 2010	AP01	Appointment of Mr Martin Paul Long as a director	View PDF Appointment of Mr Martin Paul Long as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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CPFC LIMITED

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