C F LAUNCESTON LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Total exemption full accounts made up to 2024-06-30

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16/12/2416 December 2024 Confirmation statement made on 2024-12-14 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Unaudited abridged accounts made up to 2023-06-30

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15/12/2315 December 2023 Confirmation statement made on 2023-12-14 with updates

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15/11/2315 November 2023 Purchase of own shares.

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25/10/2325 October 2023 Cessation of Ian Isley as a person with significant control on 2023-10-11

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24/10/2324 October 2023 Statement of capital following an allotment of shares on 2023-10-11

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24/10/2324 October 2023 Registered office address changed from 15a Silver Street Barnstaple Devon EX32 8HR to Unit 2 Dunheved Court Pennygillam Way Launceston Cornwall PL15 7ED on 2023-10-24

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24/10/2324 October 2023 Notification of Mark James Gubbin as a person with significant control on 2023-10-11

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24/10/2324 October 2023 Notification of Laura Jayne Gubbin as a person with significant control on 2023-10-11

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20/10/2320 October 2023 Appointment of Mrs Laura Gubbin as a director on 2023-10-11

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20/10/2320 October 2023 Appointment of Mr Mark James Gubbin as a director on 2023-10-11

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20/10/2320 October 2023 Termination of appointment of June Rosemarie Ilsley as a secretary on 2023-10-11

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20/10/2320 October 2023 Termination of appointment of Ian Edward Ilsley as a director on 2023-10-11

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/03/2324 March 2023 Unaudited abridged accounts made up to 2022-06-30

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19/12/2219 December 2022 Confirmation statement made on 2022-12-14 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-14 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 30/06/20 UNAUDITED ABRIDGED

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/02/194 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/03/188 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/03/176 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, NO UPDATES

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12/12/1612 December 2016 SECRETARY'S CHANGE OF PARTICULARS / JUNE ROSEMARIE ILSLEY / 01/12/2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/12/1517 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/01/155 January 2015 Annual return made up to 4 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/01/1421 January 2014 Annual return made up to 4 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/01/1324 January 2013 Annual return made up to 4 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/12/1116 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/01/117 January 2011 Annual return made up to 4 December 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD ILSLEY / 18/12/2009

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18/12/0918 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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12/03/0912 March 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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04/03/094 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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11/11/0811 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/12/075 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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05/12/075 December 2007 DIRECTOR'S PARTICULARS CHANGED

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05/12/075 December 2007 SECRETARY'S PARTICULARS CHANGED

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 NEW SECRETARY APPOINTED

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18/07/0718 July 2007 SECRETARY RESIGNED

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18/07/0718 July 2007 DIRECTOR RESIGNED

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19/06/0719 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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