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COMFORT CALL LIMITED

Company number 05763279

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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)
10 May 2017 TM01 Termination of appointment of Craig Michael Rushton as a director on 2 May 2017
01 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
20 Dec 2016 AA Full accounts made up to 31 March 2016
20 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed financing agreement, other company business 01/08/2016
24 Aug 2016 MR04 Satisfaction of charge 057632790003 in full
05 Aug 2016 MR01 Registration of charge 057632790004, created on 2 August 2016
22 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 150
08 Jan 2016 AA Full accounts made up to 31 March 2015
07 May 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 150
12 Feb 2015 AA Full accounts made up to 31 March 2014
11 Feb 2015 TM01 Termination of appointment of Mark Andrew John Harrison as a director on 23 January 2015
11 Feb 2015 AP01 Appointment of Nicholas Goodban as a director on 26 January 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 11/05/2021
10 Feb 2015 AP03 Appointment of Nicholas Goodban as a secretary on 26 January 2015
09 Feb 2015 TM02 Termination of appointment of Mark Andrew John Harrison as a secretary on 23 January 2015
01 Apr 2014 AD01 Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 1 April 2014
31 Mar 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 150
12 Feb 2014 CH01 Director's details changed for Mr Craig Rushton on 12 February 2014
16 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The execution, delivery and performance of the documents to enter into financing arrangements approved 06/12/2013 06/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2013 MR01 Registration of charge 057632790003
12 Dec 2013 MR04 Satisfaction of charge 1 in full
12 Dec 2013 MR04 Satisfaction of charge 2 in full
24 Oct 2013 CH01 Director's details changed for Mr Craig Rushton on 18 October 2013
01 Oct 2013 AA Full accounts made up to 31 March 2013
04 Jun 2013 AA Full accounts made up to 31 August 2012
02 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders