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CF1 LIMITED

Company number 03396033

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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)
19 Oct 2016 AP03 Appointment of Mr David Dermot Hennessey as a secretary on 1 October 2016
19 Oct 2016 TM02 Termination of appointment of Paul Gittins as a secretary on 1 October 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
15 Sep 2016 AP01 Appointment of Mr Christopher Michael Adams as a director on 15 September 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 50,000
21 Dec 2015 TM01 Termination of appointment of Michael John David Griffiths as a director on 19 December 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 50,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 50,000
24 Apr 2014 AP01 Appointment of Mr Mark Robert Cartwright as a director
24 Apr 2014 AP01 Appointment of Mrs Lisa Christina Lee as a director
14 Mar 2014 TM01 Termination of appointment of Steven Cartwright as a director
14 Mar 2014 TM01 Termination of appointment of Alan Cartwright as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
29 Jan 2013 CH01 Director's details changed for Mr Peter Stanley Cartwright on 28 January 2013
29 Jan 2013 CH01 Director's details changed for Mr Alan John Cartwright on 28 January 2013
11 Jan 2013 CH01 Director's details changed for Mr David Hodgson on 30 June 2012
24 Oct 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
21 Feb 2012 AA Full accounts made up to 31 December 2010
16 Nov 2011 AP01 Appointment of Mr Steven Cartwright as a director
16 Nov 2011 TM01 Termination of appointment of Alan Cartwright as a director
04 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders