COMFG LIMITED

Company number 02321750 ·

Active

136 filings

Date Filing
12 Mar 2026 Previous accounting period extended from 2025-06-30 to 2025-12-19 · 1 page View document
5 Mar 2026 Termination of appointment of Michael John Clarkson as a secretary on 2026-02-27 · 1 page View document
4 Mar 2026 Satisfaction of charge 023217500006 in full · 1 page View document
19 Feb 2026 Termination of appointment of Dave Derby as a director on 2026-02-18 · 1 page View document
19 Feb 2026 Termination of appointment of Michelle Morris as a director on 2026-02-19 · 1 page View document
15 Jan 2026 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
13 Jan 2026 Termination of appointment of Ricky Leonard Hone as a director on 2025-12-19 · 1 page View document
19 Jun 2025 Accounts for a small company made up to 2024-06-30 · 10 pages View document
7 May 2025 Satisfaction of charge 023217500005 in full · 1 page View document
7 May 2025 Satisfaction of charge 023217500003 in full · 1 page View document
12 Dec 2024 Satisfaction of charge 023217500007 in full · 1 page View document
11 Dec 2024 Satisfaction of charge 023217500004 in full · 1 page View document
2 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
22 Nov 2024 ANNOTATION View document
8 Nov 2024 Registration of charge 023217500008, created on 2024-11-07 · 36 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Accounts for a small company made up to 2023-06-30 · 10 pages View document
22 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
23 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
5 Dec 2022 Appointment of Mrs Michelle Morris as a director on 2022-12-01 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
12 Jan 2022 Confirmation statement made on 2021-12-01 with updates · 5 pages View document
4 Jan 2022 Notification of Comfg Holdings Ltd as a person with significant control on 2021-04-01 · 2 pages View document
4 Jan 2022 Cessation of Owen Laurie Burek as a person with significant control on 2021-04-01 · 1 page View document
6 Dec 2021 Appointment of Mr Dave Derby as a director on 2021-09-06 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
7 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR PETER CLONEY View document
7 Aug 2020 PREVEXT FROM 28/02/2020 TO 30/06/2020 View document
31 Jul 2020 ADOPT ARTICLES 30/06/2020 View document
31 Jul 2020 ARTICLES OF ASSOCIATION View document
7 May 2020 ADOPT ARTICLES 23/04/2020 View document
7 May 2020 SUB-DIVISION 23/04/20 View document
7 May 2020 ARTICLES OF ASSOCIATION View document
7 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023217500002 View document
7 May 2020 STATEMENT OF COMPANY'S OBJECTS View document
6 May 2020 23/04/20 STATEMENT OF CAPITAL GBP 900.00 View document
2 Apr 2020 DIRECTOR APPOINTED MR MATTHEW DAVID BULLOCK View document
1 Apr 2020 DIRECTOR APPOINTED MR OWEN LAURIE BUREK View document
1 Apr 2020 DIRECTOR APPOINTED MR CHRISTOPHER JOHN CUMMINGS View document
1 Apr 2020 DIRECTOR APPOINTED MR PETER JAMES CLONEY View document
1 Apr 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 023217500002 View document
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
26 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023217500002 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
30 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
25 Aug 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
17 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY LEONARD HONE / 16/02/2017 View document
10 Feb 2017 COMPANY NAME CHANGED AIROWEAR LIMITED CERTIFICATE ISSUED ON 10/02/17 View document
20 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
30 Nov 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM AYDON, SOUTH FARM CORBRIDGE NORTHUMBERLAND, NE45 4PL View document
30 Nov 2016 SECRETARY APPOINTED MR MICHAEL JOHN CLARKSON View document
22 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 View document
2 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR LUCY CARR-SEAMAN View document
24 Jun 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
1 Dec 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Jul 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
24 Jun 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
16 Oct 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
23 Aug 2013 SAIL ADDRESS CREATED View document
23 Aug 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
29 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
25 Jul 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
8 Mar 2012 DIRECTOR APPOINTED MR RICKY LEONARD HONE View document
29 Feb 2012 APPOINTMENT TERMINATED, SECRETARY PETER CARR SEAMAN View document
1 Jul 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
11 Jun 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
13 May 2011 05/05/11 STATEMENT OF CAPITAL GBP 100 View document
13 May 2011 ALLOTMENT OF SHARES 05/05/2011 View document
27 Jul 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
11 Jun 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCY ELIZABETH CARR-SEAMAN / 09/06/2010 View document
10 Nov 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
23 Jun 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
17 Nov 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
6 Aug 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
17 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
26 Jul 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View document
15 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
15 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 28/02/07 View document
14 Jun 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
14 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
15 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
16 Jun 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View document
5 Aug 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS View document
15 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
16 Mar 2004 COMPANY NAME CHANGED AIR-O-WEAR LIMITED CERTIFICATE ISSUED ON 16/03/04 View document
31 Dec 2003 NOTICE OF RESOLUTION REMOVING AUDITOR View document
16 Jun 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS View document
4 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
2 Jun 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS View document
29 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
21 Jun 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS View document
20 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
23 Jun 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS View document
10 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
25 Jun 1999 RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS View document
6 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
17 Jun 1998 RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS View document
10 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
27 Jun 1997 RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS View document
4 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
3 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 1996 RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS View document
12 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
20 Jun 1995 RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS View document
7 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
12 Jun 1994 RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS View document
27 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
30 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
30 Jun 1993 RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS View document
18 Aug 1992 RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS View document
27 Mar 1992 S386 DISP APP AUDS 25/02/92 View document
27 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
25 Apr 1991 RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS View document
25 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
6 Aug 1990 FULL ACCOUNTS MADE UP TO 31/08/89 View document
6 Aug 1990 RETURN MADE UP TO 09/06/90; FULL LIST OF MEMBERS View document
9 Mar 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
23 Feb 1989 REGISTERED OFFICE CHANGED ON 23/02/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
23 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Feb 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Feb 1989 ALTER MEM AND ARTS 130189 View document
26 Jan 1989 COMPANY NAME CHANGED FRESHLOW LIMITED CERTIFICATE ISSUED ON 27/01/89 View document
25 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document