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CAFFE NERO GROUP HOLDINGS LTD

Company number 05936386

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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)
22 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
25 Feb 2022 AA Full accounts made up to 31 May 2021
19 Jan 2022 MR01 Registration of charge 059363860006, created on 12 January 2022
12 Jan 2022 MR04 Satisfaction of charge 059363860004 in full
12 Jan 2022 MR04 Satisfaction of charge 059363860005 in full
28 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
11 Jun 2021 AA Full accounts made up to 31 May 2020
07 Oct 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
12 Dec 2019 AA Full accounts made up to 31 May 2019
24 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 1,000.00
31 Jan 2019 MR01 Registration of charge 059363860005, created on 24 January 2019
18 Dec 2018 AA Group of companies' accounts made up to 31 May 2018
19 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
05 Mar 2018 AA Group of companies' accounts made up to 31 May 2017
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
02 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-31
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
24 Feb 2017 AA Group of companies' accounts made up to 31 May 2016
19 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
29 Feb 2016 AA Group of companies' accounts made up to 31 May 2015
22 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 51
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2021 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16.09.2021 under section 1088 of the Companies Act 2006.
14 Oct 2014 AA Group of companies' accounts made up to 31 May 2014
30 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 51
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2021 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16.09.2021 under section 1088 of the Companies Act 2006.
06 Jun 2014 MR04 Satisfaction of charge 3 in full