C F ENVIRONMENTAL SERVICES (GROUP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 | Accounts for a small company made up to 2024-10-31 |
| 30/07/2530 July 2025 | Registered office address changed from Office 204 Regus Building - Woburn Place 16 Upper Woburn Place London London WC1H 0AF England to 5C & 5D Bear Lane Southwark London SE1 0UH on 2025-07-30 |
| 02/05/252 May 2025 | Previous accounting period extended from 2024-08-31 to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 26/09/2426 September 2024 | Secretary's details changed for Mrs Jane Hilary Doubtfire on 2024-09-26 |
| 26/09/2426 September 2024 | Registered office address changed from Suite 434, 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR England to Office 204 Regus Building - Woburn Place 16 Upper Woburn Place London London WC1H 0AF on 2024-09-26 |
| 26/09/2426 September 2024 | Director's details changed for Mr Robert Henry Doubtfire on 2024-09-26 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/08/214 August 2021 | Cessation of Robert Henry Doubtfire as a person with significant control on 2021-08-04 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 21/05/2021 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, SECRETARY AMANDA BROWN |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | SECRETARY APPOINTED MRS JANE HILARY DOUBTFIRE |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / RJJJD HOLDINGS LTD / 19/12/2017 |
| 18/07/1818 July 2018 | PSC'S CHANGE OF PARTICULARS / RJJJD HOLDINGS LTD / 19/12/2017 |
| 18/07/1818 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE BROWN / 19/12/2017 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY DOUBTFIRE / 19/12/2017 |
| 17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HENRY DOUBTFIRE / 19/12/2017 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 05/03/185 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM SUITE 524 68 KING WILLIAM STREET LONDON EC4N 7DZ ENGLAND |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 05/07/175 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HENRY DOUBTFIRE / 05/05/2017 |
| 05/07/175 July 2017 | PSC'S CHANGE OF PARTICULARS / RJJJD HOLDINGS LTD / 05/05/2017 |
| 08/05/178 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE BROWN / 28/04/2017 |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY DOUBTFIRE / 28/04/2017 |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM SUITE 501 68 KING WILLIAM STREET LONDON EC4N 7DZ ENGLAND |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 27/01/1627 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE BROWN / 27/01/2016 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY DOUBTFIRE / 27/01/2016 |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM SUITE 601 68 KING WILLIAM STREET LONDON EC4N 7DZ |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/07/1514 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE BROWN / 01/10/2014 |
| 13/07/1513 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY DOUBTFIRE / 01/10/2014 |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM HAMLET HOUSE 80A HIGH STREET ALTON HAMPSHIRE GU34 1EN |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/08/1413 August 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 01/08/131 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 15/08/1215 August 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 06/01/126 January 2012 | SECRETARY APPOINTED MRS AMANDA JANE BROWN |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER FLEMING |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR ROBERT HENRY DOUBTFIRE |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE FLEMING |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE FLEMING |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/07/1120 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/07/1013 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 24/05/1024 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM UNIT 3, BENTLEY PARK BLACKNEST WORKS,BLACKNEST ROAD ALTON, HANTS GU34 4PX |
| 15/07/0915 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/03/0810 March 2008 | ADOPT MEM AND ARTS 31/10/2007 |
| 02/07/072 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/01/063 January 2006 | COMPANY NAME CHANGED C F ENVIRONMENTAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 03/01/06 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 23/09/9723 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9730 June 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/07/945 July 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 18/09/9218 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9218 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 04/04/924 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/928 January 1992 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9019 October 1990 | NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 30/07/9030 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9030 July 1990 | ALTER MEM AND ARTS 12/07/90 |
| 30/07/9030 July 1990 | REGISTERED OFFICE CHANGED ON 30/07/90 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE |
| 12/07/9012 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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