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CARFULAN GROUP LIMITED

Company number 08801883

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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)
04 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with no updates
17 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
06 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
07 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
14 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
14 Dec 2022 PSC04 Change of details for Mr Matthew Fulton as a person with significant control on 6 April 2016
13 Dec 2022 PSC04 Change of details for Mr Christopher Andrew Fulton as a person with significant control on 6 April 2016
05 Aug 2022 AD01 Registered office address changed from Faraday House Tomlinson Business Park Woodyard Lane Foston Derbyshire DE65 5DJ to Faraday House Tomlinson Business Park Woodyard Lane Foston Derbyshire DE65 5BU on 5 August 2022
29 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
28 May 2021 CH01 Director's details changed for Matthew Fulton on 13 May 2021
28 May 2021 PSC04 Change of details for Mr Matthew Fulton as a person with significant control on 13 May 2021
27 May 2021 AA Group of companies' accounts made up to 30 September 2020
06 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with updates
26 Jun 2020 AA Group of companies' accounts made up to 30 September 2019
05 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
13 Nov 2019 PSC04 Change of details for Christopher Andrew Fulton as a person with significant control on 6 September 2019
13 Nov 2019 CH01 Director's details changed for Christopher Andrew Fulton on 6 September 2019
10 Sep 2019 SH03 Purchase of own shares.
12 Aug 2019 SH06 Cancellation of shares. Statement of capital on 10 July 2019
  • GBP 90
31 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2019 TM01 Termination of appointment of Angela Fulton as a director on 10 July 2019
18 Jul 2019 TM01 Termination of appointment of Andrew Fulton as a director on 10 July 2019
21 May 2019 AA Group of companies' accounts made up to 30 September 2018
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates