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CONTRACT FILLING (UK) LIMITED

Company number 04623836

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Company Results (links open in a new window)
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)
14 Jan 2019 TM01 Termination of appointment of Julian Mark Ashworth as a director on 2 January 2019
14 Jan 2019 TM02 Termination of appointment of Julian Mark Ashworth as a secretary on 2 January 2019
14 Jan 2019 AP01 Appointment of Mr Stephen John Oldfield as a director on 2 January 2019
14 Jan 2019 AP01 Appointment of Mr David John Beardsworth as a director on 2 January 2019
14 Jan 2019 AP01 Appointment of Mr Brian John Whitney as a director on 2 January 2019
07 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
26 Apr 2018 AD01 Registered office address changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on 26 April 2018
03 Jan 2018 PSC02 Notification of Stafford Chemicals Group Limited as a person with significant control on 6 April 2016
03 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
08 Mar 2017 AA Micro company accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 23 December 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
24 Dec 2015 CH01 Director's details changed for Julian Mark Ashworth on 1 December 2015
24 Dec 2015 CH03 Secretary's details changed for Julian Mark Ashworth on 1 December 2015
13 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
25 Nov 2013 CH01 Director's details changed for Andrew Mark Binns on 14 October 2013
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders