CFS (LUTON) LIMITED

Company number 07049319

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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)
03 Jan 2020 AD01 Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020
15 Nov 2019 AA Micro company accounts made up to 31 March 2019
14 Nov 2019 CH01 Director's details changed for Ruth Elizabeth Kirchner on 24 September 2019
12 Nov 2019 PSC04 Change of details for Mrs Ruth Elizabeth Kirchner as a person with significant control on 24 September 2019
11 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with updates
25 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
03 Sep 2018 AA Micro company accounts made up to 31 March 2018
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with updates
16 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jun 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 March 2016
21 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
06 Nov 2013 CH03 Secretary's details changed for Josie Alison Thompson on 5 December 2012
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Dec 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
05 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
22 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
25 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 1,000