- Company Overview for CAFFEINE LIMITED (05193054)
- Filing history for CAFFEINE LIMITED (05193054)
- People for CAFFEINE LIMITED (05193054)
- Charges for CAFFEINE LIMITED (05193054)
- More for CAFFEINE LIMITED (05193054)
| 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) |
|---|---|---|---|
| 18 Jul 2023 | CS01 | Confirmation statement made on 29 June 2023 with updates | |
| 01 Jun 2023 | MR04 | Satisfaction of charge 1 in full | |
| 06 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 18 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 29 Jun 2022 | CS01 | Confirmation statement made on 29 June 2022 with updates | |
| 07 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 29 Jun 2021 | CS01 | Confirmation statement made on 29 June 2021 with updates | |
| 22 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 29 Jun 2020 | CS01 | Confirmation statement made on 29 June 2020 with updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 12 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with updates | |
| 31 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 13 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with updates | |
| 18 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 10 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
| 10 Jul 2017 | PSC01 | Notification of Karen Bedford Stockwell as a person with significant control on 6 April 2016 | |
| 10 Jul 2017 | PSC01 | Notification of Justin Bedford Stockwell as a person with significant control on 6 April 2016 | |
| 15 Feb 2017 | CH01 | Director's details changed for Karen Bedford Stockwell on 29 June 2016 | |
| 15 Feb 2017 | CH03 | Secretary's details changed for Karen Bedford Stockwell on 29 June 2016 | |
| 15 Feb 2017 | CH01 | Director's details changed for Justin Bedford Stockwell on 29 June 2016 | |
| 20 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
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| 08 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 Feb 2016 | AA01 | Previous accounting period extended from 31 July 2015 to 31 December 2015 | |
| 09 Feb 2016 | AD01 | Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to Faulkner House Victoria Street St Albans Herts AL1 3SE on 9 February 2016 | |
| 05 Aug 2015 | AR01 |
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
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