C.F.B. (BOILERS) LIMITED
Company number 02846857 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Confirmation statement made on 2026-05-01 with updates · 4 pages | View document |
| 5 Mar 2026 | Appointment of Mr James Benjamin Lehmann-Parish as a director on 2026-02-25 · 2 pages | View document |
| 5 Mar 2026 | Notification of James Benjamin Lehmann-Parish as a person with significant control on 2026-02-25 · 2 pages | View document |
| 2 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 12 pages | View document |
| 25 Feb 2026 | Cessation of James Benjamin Parish as a person with significant control on 2026-02-02 · 1 page | View document |
| 25 Feb 2026 | Termination of appointment of James Benjamin Parish as a director on 2026-02-02 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 2 May 2025 | Confirmation statement made on 2025-05-01 with updates · 4 pages | View document |
| 16 Jan 2025 | Total exemption full accounts made up to 2024-08-31 · 12 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 1 May 2024 | Confirmation statement made on 2024-05-01 with updates · 4 pages | View document |
| 21 Nov 2023 | Total exemption full accounts made up to 2023-08-31 · 12 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 23 Jun 2023 | Confirmation statement made on 2023-05-24 with updates · 4 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 13 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 14 Jan 2022 | Total exemption full accounts made up to 2021-08-31 · 12 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 11 Aug 2021 | Confirmation statement made on 2021-07-30 with updates · 4 pages | View document |
| 26 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2021 | APPOINTMENT TERMINATED, SECRETARY JAMES PARISH | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | View document |
| 18 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028468570005 | View document |
| 24 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028468570004 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | View document |
| 28 May 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 27021 | View document |
| 28 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Apr 2019 | CESSATION OF LINDA PARISH AS A PSC | View document |
| 24 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BENJAMIN PARISH | View document |
| 24 Apr 2019 | CESSATION OF DEREK STEPHEN PARISH AS A PSC | View document |
| 24 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES PARISH | View document |
| 18 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Oct 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | View document |
| 2 May 2018 | CESSATION OF DEREK STEPHEN PARISH AS A PSC | View document |
| 3 Nov 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA PARISH | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | View document |
| 23 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK STEPHEN PARISH | View document |
| 27 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 25 Aug 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 14 Oct 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 13 Oct 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 45000 | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 11 Sep 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 20 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Feb 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Feb 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 150 | View document |
| 5 Sep 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 3 Sep 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 12 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Dec 2011 | SECOND FILING WITH MUD 24/08/11 FOR FORM AR01 | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 20 Sep 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 16 Mar 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 15 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 25 Jan 2011 | DIRECTOR APPOINTED MR JAMES BENJAMIN PARISH | View document |
| 25 Jan 2011 | DIRECTOR APPOINTED MR DEREK STEPHEN PARISH · 2 pages | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES PARISH / 05/10/2010 | View document |
| 14 Sep 2010 | SECRETARY APPOINTED MR JAMES BENJAMIN PARISH | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY FRANCES HALL | View document |
| 14 Sep 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES PARISH / 24/08/2010 | View document |
| 14 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES JOHANN HALL / 14/09/2010 | View document |
| 13 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 12 Nov 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM, 75 SELSEY AVENUE, CLACTON ON SEA, ESSEX, CO15 1NQ | View document |
| 24 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 2 Sep 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 1 Sep 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 21 Aug 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 24 Aug 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 19 Aug 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS | View document |
| 28 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 24 Aug 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS | View document |
| 30 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 19 Aug 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS | View document |
| 20 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 | View document |
| 25 Sep 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 | View document |
| 7 May 1996 | REGISTERED OFFICE CHANGED ON 07/05/96 FROM: 10 HALE END ROAD, WALTHAMSTOW, LONDON, E17 | View document |
| 16 Oct 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 | View document |
| 30 Jun 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/06/95 | View document |
| 4 Nov 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS | View document |
| 1 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |