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C.F.G. FLYING LIMITED

Company number 01174512

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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)
18 Jan 2025 AP01 Appointment of Mr Edward Mason Weatherup as a director on 13 January 2025
28 Dec 2024 TM01 Termination of appointment of Peter Dennis Wedd as a director on 15 December 2024
28 Dec 2024 TM01 Termination of appointment of David Kynaston as a director on 15 December 2024
28 Dec 2024 AP01 Appointment of Mr Norman O'neill Anderson as a director on 15 December 2024
28 Dec 2024 AP01 Appointment of Mr Michael John Paul Webster as a director on 15 December 2024
02 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
20 Feb 2023 TM01 Termination of appointment of Edward Weatherup as a director on 20 February 2023
20 Feb 2023 AP01 Appointment of Dr Ian Michael Caulfield as a director on 20 February 2023
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jul 2022 MA Memorandum and Articles of Association
28 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
08 Sep 2021 AA Accounts for a small company made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
23 Sep 2020 AA Accounts for a small company made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
18 Jun 2019 AA Accounts for a small company made up to 31 December 2018
16 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
15 May 2018 AA Accounts for a small company made up to 31 December 2017
04 Apr 2018 CH03 Secretary's details changed for Mr Andrew Wood on 29 March 2018
29 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
31 Oct 2017 AP03 Appointment of Mr Andrew Wood as a secretary on 30 October 2017