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

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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)
29 Feb 2016	AA	Group of companies' accounts made up to 31 May 2015	View PDF Group of companies' accounts made up to 31 May 2015 - link opens in a new window - 53 pages (53 pages)
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.	View PDF 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. - link opens in a new window - 5 pages (5 pages)
14 Oct 2014	AA	Group of companies' accounts made up to 31 May 2014	View PDF Group of companies' accounts made up to 31 May 2014 - link opens in a new window - 53 pages (53 pages)
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.	View PDF 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. - link opens in a new window - 5 pages (5 pages)
06 Jun 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 12 pages (12 pages)
11 Jan 2014	MR01	Registration of charge 059363860004	View PDF Registration of charge 059363860004 - link opens in a new window - 59 pages (59 pages)
09 Oct 2013	AA	Group of companies' accounts made up to 31 May 2013	View PDF Group of companies' accounts made up to 31 May 2013 - link opens in a new window - 50 pages (50 pages)
18 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-18 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.	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-18 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. - link opens in a new window - 5 pages (5 pages)
13 Nov 2012	AA	Group of companies' accounts made up to 31 May 2012	View PDF Group of companies' accounts made up to 31 May 2012 - link opens in a new window - 52 pages (52 pages)
25 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders 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.	View PDF Annual return made up to 15 September 2012 with full list of shareholders 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. - link opens in a new window - 5 pages (5 pages)
11 Oct 2011	AA	Group of companies' accounts made up to 31 May 2011	View PDF Group of companies' accounts made up to 31 May 2011 - link opens in a new window - 52 pages (52 pages)
21 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders 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.	View PDF Annual return made up to 15 September 2011 with full list of shareholders 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. - link opens in a new window - 5 pages (5 pages)
11 Feb 2011	AA	Group of companies' accounts made up to 31 May 2010	View PDF Group of companies' accounts made up to 31 May 2010 - link opens in a new window - 55 pages (55 pages)
03 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
29 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders 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.	View PDF Annual return made up to 15 September 2010 with full list of shareholders 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. - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	AA	Group of companies' accounts made up to 31 May 2009	View PDF Group of companies' accounts made up to 31 May 2009 - link opens in a new window - 50 pages (50 pages)
22 Sep 2009	363a	Return made up to 15/09/09; full list of members 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.	View PDF Return made up to 15/09/09; full list of members 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. - link opens in a new window - 3 pages (3 pages)
22 Sep 2009	288c	Director and secretary's change of particulars / benedict price / 01/11/2008 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	View PDF Director and secretary's change of particulars / benedict price / 01/11/2008 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 - link opens in a new window - 1 page (1 page)
28 Oct 2008	363a	Return made up to 15/09/08; full list of members 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.	View PDF Return made up to 15/09/08; full list of members 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. - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	AA	Group of companies' accounts made up to 31 May 2008	View PDF Group of companies' accounts made up to 31 May 2008 - link opens in a new window - 50 pages (50 pages)
20 Feb 2008	AA	Group of companies' accounts made up to 31 May 2007	View PDF Group of companies' accounts made up to 31 May 2007 - link opens in a new window - 39 pages (39 pages)
16 Oct 2007	363a	Return made up to 15/09/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.09.2021 under section 1088 of the Companies Act 2006.	View PDF Return made up to 15/09/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.09.2021 under section 1088 of the Companies Act 2006. - link opens in a new window - 2 pages (2 pages)
20 Feb 2007	88(2)R	Ad 25/01/07--------- £ si 50@1=50 £ ic 1/51	View PDF Ad 25/01/07--------- £ si 50@1=50 £ ic 1/51 - link opens in a new window - 2 pages (2 pages)

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