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COMFORTEX LIMITED

Company number 03319732

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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)
30 Nov 2015 AD03 Register(s) moved to registered inspection location C/O Chadwick & Company Capital House 272 Manchester Road Droylsden Manchester M43 6PW
20 Aug 2015 AP01 Appointment of Mr Robert John Anderson as a director on 1 June 2015
15 Jun 2015 AA Accounts for a medium company made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 94,050
27 Mar 2015 AP03 Appointment of Ms Emma Beckwith as a secretary on 1 January 2015
27 Mar 2015 TM01 Termination of appointment of Pauline Mary Daley as a director on 7 March 2015
27 Jun 2014 AA Accounts for a medium company made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 94,050
06 Sep 2013 AA Accounts for a medium company made up to 31 December 2012
18 Jul 2013 CH01 Director's details changed for Mr Nathan Beckwith on 18 July 2013
15 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
14 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
26 Sep 2012 AP01 Appointment of Mr Nathan Beckwith as a director
26 Apr 2012 AP01 Appointment of James Malcolm Deluce as a director
26 Apr 2012 TM01 Termination of appointment of Ian Jones as a director
30 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
30 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 94,050
19 Aug 2011 AA Full accounts made up to 31 December 2010
17 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
06 Aug 2010 AA Accounts for a medium company made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Stephen Murray on 17 February 2010
17 Mar 2010 CH01 Director's details changed for Ian Jones on 17 February 2010