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C F VENDING LTD.

Company number 03637574

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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)
20 Dec 2023 AA01 Current accounting period extended from 30 December 2023 to 31 December 2023
02 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
24 May 2023 CC04 Statement of company's objects
24 May 2023 TM02 Termination of appointment of Lynn Heathcote as a secretary on 18 May 2023
24 May 2023 AP01 Appointment of Ms Lorna Kathleen Mendelsohn as a director on 18 May 2023
24 May 2023 AP01 Appointment of Mr Richard William Lawson as a director on 18 May 2023
23 May 2023 PSC02 Notification of The Real Spirit of Coffee Limited as a person with significant control on 16 May 2023
23 May 2023 PSC07 Cessation of Rijo 42 (Holdings) Limited as a person with significant control on 16 May 2023
06 Oct 2022 AP03 Appointment of Ms Lynn Heathcote as a secretary on 6 October 2022
06 Oct 2022 TM02 Termination of appointment of Gail Heathcote as a secretary on 6 October 2022
06 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
13 Oct 2021 MR04 Satisfaction of charge 1 in full
06 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
03 Sep 2021 AA Accounts for a small company made up to 31 December 2020
17 Dec 2020 AA Accounts for a small company made up to 31 December 2019
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
12 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
25 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
13 Aug 2018 AA Accounts for a small company made up to 31 December 2017
03 Oct 2017 PSC02 Notification of Rijo 42 (Holdings) Limited as a person with significant control on 6 April 2016
03 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates