C.B.F. LIMITED

Company number 03891587 ·

Active

90 filings

Date Filing
31 Dec 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
9 Dec 2025 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
24 Mar 2025 Appointment of Mr Robert Lamberti as a director on 2024-04-06 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
9 Oct 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
5 Jan 2024 Confirmation statement made on 2023-12-06 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Dec 2023 Secretary's details changed for Ms Diane Frear on 2023-12-07 · 1 page View document
7 Dec 2023 Director's details changed for Miss Joanne Frear on 2023-12-07 · 2 pages View document
7 Dec 2023 Change of details for Miss Joanne Frear as a person with significant control on 2023-12-07 · 2 pages View document
7 Dec 2023 Registered office address changed from 14 London Road Newark Nottinghamshire NG24 1TW to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on 2023-12-07 · 1 page View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Dec 2022 Change of details for Miss Joanne Frear as a person with significant control on 2022-12-02 · 2 pages View document
15 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
2 Dec 2022 Register(s) moved to registered office address 14 London Road Newark Nottinghamshire NG24 1TW · 1 page View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
13 Jan 2022 Confirmation statement made on 2021-12-06 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
20 May 2021 31/12/19 TOTAL EXEMPTION FULL View document
30 Apr 2021 DISS40 (DISS40(SOAD)) View document
6 Apr 2021 FIRST GAZETTE View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Dec 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
31 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
4 Dec 2018 PSC'S CHANGE OF PARTICULARS / MISS JOANNE FREAR / 04/12/2018 View document
4 Dec 2018 SECRETARY'S CHANGE OF PARTICULARS / MS DIANE FREAR / 04/12/2018 View document
4 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE FREAR / 04/12/2018 View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Jan 2015 Annual return made up to 6 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Dec 2013 SECRETARY APPOINTED MS DIANE FREAR View document
18 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
18 Dec 2013 APPOINTMENT TERMINATED, SECRETARY MARIE WILSON View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Feb 2013 Annual return made up to 6 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Dec 2011 Annual return made up to 6 December 2011 with full list of shareholders View document
6 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
21 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB View document
11 Dec 2009 Annual return made up to 2 December 2009 with full list of shareholders View document
11 Dec 2009 SAIL ADDRESS CREATED View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE FREAR / 11/12/2009 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Dec 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
11 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Jan 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Dec 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
26 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
30 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
27 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
9 Dec 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
9 Dec 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
20 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
23 Dec 2002 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS View document
5 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
13 Dec 2001 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS View document
8 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
15 Feb 2001 SECRETARY RESIGNED View document
15 Feb 2001 NEW SECRETARY APPOINTED View document
13 Dec 2000 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS View document
12 Jan 2000 SECRETARY RESIGNED View document
12 Jan 2000 DIRECTOR RESIGNED View document
12 Jan 2000 NEW DIRECTOR APPOINTED View document
12 Jan 2000 NEW SECRETARY APPOINTED View document
12 Jan 2000 REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
9 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document