CAFFE NERO GROUP HOLDINGS LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CAFFE NERO GROUP HOLDINGS LTD

Company number 05936386

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Feb 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 84 pages (84 pages)
27 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 80 pages (80 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 1,001	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 01/12/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-agreement 01/12/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 25 pages (25 pages)
19 Jan 2022	MR01	Registration of charge 059363860006, created on 12 January 2022	View PDF Registration of charge 059363860006, created on 12 January 2022 - link opens in a new window - 51 pages (51 pages)
12 Jan 2022	MR04	Satisfaction of charge 059363860004 in full	View PDF Satisfaction of charge 059363860004 in full - link opens in a new window - 1 page (1 page)
12 Jan 2022	MR04	Satisfaction of charge 059363860005 in full	View PDF Satisfaction of charge 059363860005 in full - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 23 pages (23 pages)
07 Oct 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 18 pages (18 pages)
24 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with updates	View PDF Confirmation statement made on 15 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 4 February 2019 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	MR01	Registration of charge 059363860005, created on 24 January 2019	View PDF Registration of charge 059363860005, created on 24 January 2019 - link opens in a new window - 53 pages (53 pages)
18 Dec 2018	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 54 pages (54 pages)
19 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	View PDF Confirmation statement made on 15 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	AA	Group of companies' accounts made up to 31 May 2017	View PDF Group of companies' accounts made up to 31 May 2017 - link opens in a new window - 53 pages (53 pages)
21 Feb 2018	AD01	Registered office address changed from 3 Neal Street London WC2H 9PU to 9-15 Neal Street London WC2H 9QL on 21 February 2018	View PDF Registered office address changed from 3 Neal Street London WC2H 9PU to 9-15 Neal Street London WC2H 9QL on 21 February 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31 - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	AA	Group of companies' accounts made up to 31 May 2016	View PDF Group of companies' accounts made up to 31 May 2016 - link opens in a new window - 53 pages (53 pages)
19 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category