CFFC LTD
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Date | Description |
---|---|
31/01/2531 January 2025 | Confirmation statement made on 2025-01-19 with updates |
30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
23/01/2423 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
23/01/2323 January 2023 | Confirmation statement made on 2023-01-19 with updates |
20/01/2320 January 2023 | Change of details for Mr Cosmo Fletcher as a person with significant control on 2023-01-20 |
19/01/2319 January 2023 | Registered office address changed from Flat 2, Warehouse W Western Gateway London E16 1BD England to Parndon Mill Parndon Mill Lane Harlow CM20 2HP on 2023-01-19 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
24/01/2224 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/12/2129 December 2021 | Termination of appointment of Wendy Jean Lauder as a secretary on 2021-12-29 |
29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
11/07/1911 July 2019 | PSC'S CHANGE OF PARTICULARS / MR COSMO FLETCHER / 11/07/2019 |
22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM ODEON COURT 4 ODEON COURT 5 CHICKSAND STREET LONDON E1 5LB ENGLAND |
19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / MR COSMO FLETCHER / 08/05/2017 |
18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GUENDOLEN FLETCHER / 14/08/2018 |
14/08/1814 August 2018 | PSC'S CHANGE OF PARTICULARS / MS CATHERINE FLETCHER / 14/08/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
02/10/172 October 2017 | COMPANY NAME CHANGED CATHERINE FLETCHER FILM COMPANY LIMITED CERTIFICATE ISSUED ON 02/10/17 |
29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 166-168 ESSEX ROAD FLAT B LONDON N1 8LY |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
03/01/163 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JEAN LAUDER / 01/10/2015 |
03/01/163 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
13/01/1513 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 3 CANONBURY HEIGHTS EAST 9 HENSHALL STREET LONDON N1 3GA |
13/01/1413 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
11/01/1311 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
02/01/122 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
04/01/114 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM BASEMENT FLAT 1 REGENT SQUARE LONDON WC1H 8HZ |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GUENDOLEN FLETCHER / 07/06/2010 |
09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GUENDOLEN FLETCHER / 09/01/2010 |
09/01/109 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
07/01/097 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
09/01/089 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
10/01/0710 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
16/01/0616 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
13/01/0513 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
17/01/0417 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 25 WEST PARK ROAD RICHMOND SURREY TW9 4DB |
14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
08/01/038 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
10/01/0210 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
19/01/0119 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
20/01/0020 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
08/01/998 January 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
19/10/9819 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
25/03/9825 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/9824 February 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
13/01/9813 January 1998 | DIRECTOR RESIGNED |
13/01/9813 January 1998 | SECRETARY RESIGNED |
13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
13/01/9813 January 1998 | NEW SECRETARY APPOINTED |
18/12/9618 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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