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CFL REALISATIONS LIMITED

Company number 06822210

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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)
29 Mar 2018 SH19 Statement of capital on 29 March 2018
  • GBP 2
29 Mar 2018 CAP-SS Solvency Statement dated 27/03/18
29 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 27/03/2018
28 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
23 Mar 2018 AD03 Register(s) moved to registered inspection location 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB
13 Nov 2017 AA Full accounts made up to 25 February 2017
30 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
07 Dec 2016 AA Full accounts made up to 27 February 2016
20 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
19 Apr 2016 CH01 Director's details changed for Ms Elizabeth Evans on 16 October 2015
03 Mar 2016 AD03 Register(s) moved to registered inspection location 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB
16 Feb 2016 AP01 Appointment of Ms Sanam Soufipour as a director on 11 February 2016
07 Dec 2015 AA Full accounts made up to 28 February 2015
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 2
20 Oct 2015 MA Memorandum and Articles of Association
20 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Implementation deed, undertaking section 1161 & 1162 30/09/2015
16 Oct 2015 TM01 Termination of appointment of Karen Margaret Bostock as a director on 2 October 2015
16 Oct 2015 AP01 Appointment of Mr Andrew Michael Skinner as a director on 2 October 2015
16 Oct 2015 AP01 Appointment of Ms Elizabeth Evans as a director on 2 October 2015
08 Oct 2015 MR04 Satisfaction of charge 3 in full
08 Oct 2015 MR04 Satisfaction of charge 1 in full
08 Oct 2015 MR04 Satisfaction of charge 068222100004 in full
06 Oct 2015 MR01 Registration of charge 068222100005, created on 2 October 2015
07 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
02 Feb 2015 AA Full accounts made up to 3 March 2014