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CAFFE SHOP LIMITED

Company number 06806687

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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)
13 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,000
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Mar 2011 TM02 Termination of appointment of Robert Speight as a secretary
02 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
01 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
02 Feb 2010 AD01 Registered office address changed from Carlton Works Savile Park Road Halifax West Yorkshire HX1 2EN on 2 February 2010
31 Dec 2009 AA Accounts for a dormant company made up to 26 August 2009
31 Dec 2009 AA01 Previous accounting period shortened from 28 February 2010 to 31 August 2009
25 Aug 2009 288a Secretary appointed robert speight
20 Aug 2009 287 Registered office changed on 20/08/2009 from first floor yorkshire house east parade leeds west yorkshire LS1 5BD
20 Aug 2009 288b Appointment terminated secretary lupfaw secretarial LIMITED
20 Aug 2009 288b Appointment terminated director lupfaw formations LIMITED
20 Aug 2009 288b Appointment terminated director kevin emsley
20 Aug 2009 288a Director appointed earl rajkumar beadle
20 Aug 2009 CERTNM Company name changed lupfaw 264 LIMITED\certificate issued on 20/08/09
02 Feb 2009 NEWINC Incorporation