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C.F.B. (BOILERS) LIMITED

Company number 02846857

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Company Results (links open in a new window)
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 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
23 Aug 2017 PSC01 Notification of Linda Parish as a person with significant control on 23 August 2017
23 Aug 2017 PSC01 Notification of Derek Stephen Parish as a person with significant control on 23 August 2017
27 Apr 2017 MR04 Satisfaction of charge 3 in full
27 Apr 2017 MR04 Satisfaction of charge 2 in full
01 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
31 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
20 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 45,000
14 Oct 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 45,000
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 45,000
02 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
11 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 150
03 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Feb 2014 SH10 Particulars of variation of rights attached to shares
20 Feb 2014 SH08 Change of share class name or designation
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 13 February 2014
  • GBP 150
20 Feb 2014 CC04 Statement of company's objects
20 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
03 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
30 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011