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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)
23 Apr 2018 AA Group of companies' accounts made up to 30 September 2017
21 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
20 Dec 2017 PSC04 Change of details for Matthew Fulton as a person with significant control on 21 December 2016
19 Dec 2017 CH01 Director's details changed for Mrs Angela Fulton on 4 December 2017
19 Dec 2017 CH01 Director's details changed for Mr Andrew Fulton on 4 December 2017
24 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback agreements 16/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2017 CH01 Director's details changed for Christopher Andrew Fulton on 7 November 2017
27 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
15 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
15 Dec 2016 CH01 Director's details changed for Matthew Fulton on 14 December 2016
03 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
19 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
30 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
09 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
09 Dec 2014 AD01 Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG to Faraday House Tomlinson Business Park Woodyard Lane Foston Derbyshire DE65 5DJ on 9 December 2014
19 Aug 2014 AP01 Appointment of Matthew Fulton as a director on 26 June 2014
19 Aug 2014 AP01 Appointment of Mr Andrew Fulton as a director on 26 June 2014
19 Aug 2014 AP01 Appointment of Mrs Angela Fulton as a director on 26 June 2014
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 100
21 Jul 2014 SH08 Change of share class name or designation
21 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Apr 2014 CERTNM Company name changed carfulan LIMITED\certificate issued on 09/04/14
  • RES15 ‐ Change company name resolution on 2014-03-21
09 Apr 2014 CONNOT Change of name notice
17 Jan 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 September 2014
04 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted