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CFG OPERATIONS LIMITED

Company number 04695991

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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)
20 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 120
25 Jul 2014 AD01 Registered office address changed from Units 14/15 the Old Quarry Lower Kewstoke Road Worle Weston-Super-Mare N Somerset BS22 9LF to 14/15 the Old Quarry Lower Kewstoke Road Worle Weston-Super-Mare N Somerset BS22 9LF on 25 July 2014
21 May 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 120
05 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 March 2013
25 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
20 Jun 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 5/12/2013
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
22 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
07 Aug 2012 AP03 Appointment of Mr Paul Ernest Dollins as a secretary
19 Jun 2012 TM02 Termination of appointment of Paul Dollins as a secretary
14 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
28 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
19 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Kevin John Robinson on 28 November 2009
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
14 Jan 2010 AD01 Registered office address changed from Unit 1 the Old Quarry Lower Kewstoke Road Worle Weston Super Mare North Somerset BS22 9LF on 14 January 2010
09 Jan 2010 CERTNM Company name changed central hotel services LIMITED\certificate issued on 09/01/10
  • CONNOT ‐
23 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-14
28 Nov 2009 CH01 Director's details changed for Mr Kevin John Robinson on 28 November 2009
23 Mar 2009 363a Return made up to 13/03/09; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008