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ASSOCIATES CF LIMITED

Company number 08198320

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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)
13 Oct 2017 AD01 Registered office address changed from C/O Kay Johnsosn Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN on 13 October 2017
30 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
23 May 2017 TM01 Termination of appointment of Natasha Doherty as a director on 28 November 2016
15 May 2017 TM01 Termination of appointment of Christopher Paul Hyde as a director on 25 November 2016
15 May 2017 AP01 Appointment of Ms. Natasha Doherty as a director on 4 October 2016
15 May 2017 AP01 Appointment of Ms Hayley Jean Moore as a director on 4 October 2016
23 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
16 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016 MR01 Registration of charge 081983200003, created on 2 November 2016
22 Aug 2016 MR04 Satisfaction of charge 081983200001 in full
22 Aug 2016 MR04 Satisfaction of charge 081983200002 in full
02 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
13 May 2016 AD01 Registered office address changed from 201 Chapel Street Salford M3 5EQ to C/O Kay Johnsosn Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 13 May 2016
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
08 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
21 Sep 2015 MR01 Registration of charge 081983200001, created on 7 September 2015
21 Sep 2015 MR01 Registration of charge 081983200002, created on 7 September 2015
10 Feb 2015 CERTNM Company name changed raymed investments LIMITED\certificate issued on 10/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-09
09 Feb 2015 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 201 Chapel Street Salford M3 5EQ on 9 February 2015
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 100
20 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
10 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1