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DEE CAFFARI LTD

Company number 05689700

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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)
20 May 2024 AA Total exemption full accounts made up to 31 January 2024
20 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
02 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
19 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
07 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
16 Dec 2021 AD01 Registered office address changed from C/O Shms Ltd 4 Talisman Business Centre Duncan Road Park Gate Southampton Hants SO31 7GA to Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD on 16 December 2021
12 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
09 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with updates
19 May 2021 CH01 Director's details changed for Miss Denise Caffari on 19 May 2021
30 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
08 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with updates
30 Dec 2019 SH08 Change of share class name or designation
30 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
05 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
09 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
30 May 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
31 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
22 Jun 2016 TM02 Termination of appointment of Joanna Catherine Uffendell as a secretary on 26 May 2016
22 Jun 2016 TM01 Termination of appointment of Joanna Catherine Uffendell as a director on 26 May 2016
22 Jun 2016 AP03 Appointment of Ms Denise Caffari as a secretary on 26 May 2016
23 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100