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C M LETTINGS LTD

Company number 03607962

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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)
11 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
04 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
20 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
27 Oct 2016 AD01 Registered office address changed from 4 First Floor, 4 Audax Court Audax Close York YO30 4RB England to 5 Audax Court Audax Close York YO30 4RB on 27 October 2016
21 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-21
21 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Oct 2015 AD01 Registered office address changed from Langton House 124 Acomb Road Holgate York YO24 4EX to 4 First Floor, 4 Audax Court Audax Close York YO30 4RB on 27 October 2015
18 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
15 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
11 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Apr 2014 TM02 Termination of appointment of Cathryn Gath as a secretary
15 Apr 2014 AP01 Appointment of Mrs Cathryn Marie Gath as a director
15 Apr 2014 AP03 Appointment of Mrs Karen Marie Thomas as a secretary
15 Apr 2014 TM01 Termination of appointment of Daniel Gath as a director
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Oct 2013 AA01 Previous accounting period extended from 30 January 2013 to 31 January 2013
14 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,000
15 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011