C F LETTINGS (BATH) LIMITED

Company number 07069326

Date	Type	Description	View / Download
22 May 2018	AP01	Appointment of Mr Matthew Light as a director on 22 May 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of Sarah Lynn Dedakis as a director on 22 May 2018	(1 page)
22 May 2018	AP03	Appointment of Mr Michael Edward John Palmer as a secretary on 22 May 2018	(2 pages)
22 May 2018	AP01	Appointment of Mr Michael Edward John Palmer as a director on 22 May 2018	(2 pages)
22 May 2018	PSC07	Cessation of Sarah Lynn Dedakis as a person with significant control on 22 May 2018	(1 page)
22 May 2018	PSC02	Notification of The Romans Group (Uk) Limited as a person with significant control on 22 May 2018	(2 pages)
23 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
05 Mar 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Mar 2018	MR04	Satisfaction of charge 070693260002 in full	(4 pages)
16 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(4 pages)
13 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
14 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
17 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 101	(4 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
14 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 101	(4 pages)
20 Oct 2014	CH01	Director's details changed for Mrs Sarah Lynn Dedakis on 6 May 2014	(2 pages)
24 Jul 2014	MR01	Registration of charge 070693260002, created on 8 July 2014	(12 pages)
16 May 2014	AD01	Registered office address changed from 584 Wellsway Bath Somerset BA2 2UE on 16 May 2014	(2 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 101	(6 pages)
01 May 2014	SH08	Change of share class name or designation	(2 pages)
01 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(20 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
19 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders	(3 pages)
30 Oct 2013	CH01	Director's details changed for Mrs Sarah Lynn Dedakis on 30 October 2013	(2 pages)

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