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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)
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
11 Jan 2014 MR01 Registration of charge 059363860004
09 Oct 2013 AA Group of companies' accounts made up to 31 May 2013
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.
13 Nov 2012 AA Group of companies' accounts made up to 31 May 2012
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.
11 Oct 2011 AA Group of companies' accounts made up to 31 May 2011
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.
11 Feb 2011 AA Group of companies' accounts made up to 31 May 2010
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
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.
06 Apr 2010 AA Group of companies' accounts made up to 31 May 2009
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.
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
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.
09 Oct 2008 AA Group of companies' accounts made up to 31 May 2008
20 Feb 2008 AA Group of companies' accounts made up to 31 May 2007
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.