CFES LIMITED
Company number 05624783 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Director's details changed for Mr John Gordon Davies on 2025-05-27 · 2 pages | View document |
| 18 Mar 2026 | Previous accounting period extended from 2025-10-31 to 2025-12-31 · 1 page | View document |
| 7 Jan 2026 | Confirmation statement made on 2026-01-05 with updates · 4 pages | View document |
| 2 Jan 2026 | Termination of appointment of Robert Henry Doubtfire as a director on 2026-01-02 · 1 page | View document |
| 3 Dec 2025 | Notification of Cfes Holdings Limited as a person with significant control on 2025-12-02 · 2 pages | View document |
| 3 Dec 2025 | Cessation of Rjjjd Parent Limited as a person with significant control on 2025-12-02 · 1 page | View document |
| 28 Nov 2025 | Notification of Rjjjd Parent Limited as a person with significant control on 2025-11-25 · 2 pages | View document |
| 28 Nov 2025 | Director's details changed for Mrs Hannah Churchyard on 2025-11-15 · 2 pages | View document |
| 28 Nov 2025 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 28 Nov 2025 | Cessation of Rjjjd Holdings Ltd as a person with significant control on 2025-11-25 · 1 page | View document |
| 17 Nov 2025 | Termination of appointment of Jane Hilary Doubtfire as a secretary on 2025-11-17 · 1 page | View document |
| 17 Nov 2025 | Appointment of Mrs Hannah Jane Churchyard as a secretary on 2025-11-17 · 2 pages | View document |
| 31 Jul 2025 | Accounts for a medium company made up to 2024-10-31 · 26 pages | View document |
| 30 Jul 2025 | Director's details changed for Robert Henry Doubtfire on 2025-07-28 · 2 pages | View document |
| 30 Jul 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 · 1 page | View document |
| 30 Jul 2025 | Director's details changed for Mrs Hannah Churchyard on 2025-07-28 · 2 pages | View document |
| 25 Apr 2025 | Previous accounting period extended from 2024-08-31 to 2024-10-31 · 1 page | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 26 Sep 2024 | Director's details changed for Mr John Gordon Davies on 2024-09-26 · 2 pages | View document |
| 26 Sep 2024 | Secretary's details changed for Mrs Jane Hilary Doubtfire on 2024-09-26 · 1 page | View document |
| 2 Sep 2024 | Director's details changed for Mrs Hannah Churchyard on 2024-09-02 · 2 pages | View document |
| 2 Sep 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 2024-09-02 · 1 page | View document |
| 2 Sep 2024 | Director's details changed for Robert Henry Doubtfire on 2024-09-02 · 2 pages | View document |
| 30 May 2024 | Full accounts made up to 2023-08-31 · 26 pages | View document |
| 5 Mar 2024 | Registration of charge 056247830007, created on 2024-02-29 · 21 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 3 Oct 2023 | Change of details for Rjjjd Holdings Ltd as a person with significant control on 2023-10-03 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 2 May 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 9 Aug 2021 | Notification of Rjjjd Holdings Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 Aug 2021 | Cessation of John Gordon Davies as a person with significant control on 2021-08-04 · 1 page | View document |
| 4 Aug 2021 | Cessation of Robert Henry Doubtfire as a person with significant control on 2021-08-04 · 1 page | View document |
| 7 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2019 | DIRECTOR APPOINTED MRS HANNAH CHURCHYARD | View document |
| 29 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HENRY DOUBTFIRE / 01/06/2019 | View document |
| 29 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GORDON DAVIES | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 20 Jun 2019 | DIRECTOR APPOINTED MR JOHN GORDON DAVIES | View document |
| 24 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY DOUBTFIRE / 19/12/2017 | View document |
| 21 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE HILARY DOUBTFIRE / 19/12/2017 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 16 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056247830005 | View document |
| 16 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056247830006 | View document |
| 5 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2017 | Registered office address changed from , Suite 524 68 King William Street, London, EC4N 7DZ, England to 5C & 5D Bear Lane Southwark London SE1 0UH on 2017-12-19 · 1 page | View document |
| 19 Dec 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM SUITE 524 68 KING WILLIAM STREET LONDON EC4N 7DZ ENGLAND | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 22 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056247830003 | View document |
| 22 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056247830002 | View document |
| 13 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056247830004 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 28 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056247830003 | View document |
| 5 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE HILARY DOUBTFIRE / 05/05/2017 | View document |
| 2 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM SUITE 501 68 KING WILLIAM STREET LONDON EC4N 7DZ ENGLAND | View document |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY DOUBTFIRE / 28/04/2017 | View document |
| 2 May 2017 | Registered office address changed from , Suite 501 68 King William Street, London, EC4N 7DZ, England to 5C & 5D Bear Lane Southwark London SE1 0UH on 2017-05-02 · 1 page | View document |
| 5 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 18 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056247830002 | View document |
| 13 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 27 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY DOUBTFIRE / 27/01/2016 | View document |
| 27 Jan 2016 | Registered office address changed from , Suite 601 68 King William Street, London, EC4N 7DZ to 5C & 5D Bear Lane Southwark London SE1 0UH on 2016-01-27 · 1 page | View document |
| 27 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE HILARY DOUBTFIRE / 27/01/2016 | View document |
| 27 Jan 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM SUITE 601 68 KING WILLIAM STREET LONDON EC4N 7DZ | View document |
| 16 Nov 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 27 Oct 2015 | SECRETARY APPOINTED MRS JANE HILARY DOUBTFIRE | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY AMANDA BROWN | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 12 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE BROWN / 01/10/2014 | View document |
| 11 Dec 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 1 Oct 2014 | Registered office address changed from , Hamlet House 80a High Street, Alton, Hampshire, GU34 1EN to 5C & 5D Bear Lane Southwark London SE1 0UH on 2014-10-01 · 1 page | View document |
| 1 Oct 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM HAMLET HOUSE 80A HIGH STREET ALTON HAMPSHIRE GU34 1EN | View document |
| 1 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY DOUBTFIRE / 01/10/2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 22 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 5 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 22 Nov 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 5 Jan 2012 | SECRETARY APPOINTED MRS AMANDA JANE BROWN | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE FLEMING | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER FLEMING | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE FLEMING | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 30 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 21 Oct 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 15 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 14 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE FLEMING / 14/12/2010 | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE FLEMING / 14/12/2010 | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY DOUBTFIRE / 14/11/2010 | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FLEMING / 14/12/2010 | View document |
| 14 Dec 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 24 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 17 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 17 Nov 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE FLEMING / 16/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY DOUBTFIRE / 16/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FLEMING / 16/11/2009 | View document |
| 16 Oct 2009 | Registered office address changed from , Unit 3, Bentley Park, Blacknest, Alton, Hampshire, GU34 4PX on 2009-10-16 · 1 page | View document |
| 16 Oct 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM UNIT 3, BENTLEY PARK BLACKNEST ALTON HAMPSHIRE GU34 4PX | View document |
| 28 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 15 Jun 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |