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CAFFEINATED PROJECTS LIMITED

Company number 07826003

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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)
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 102
15 Sep 2017 PSC04 Change of details for Mr Andrew William Hughes as a person with significant control on 15 September 2017
28 Jul 2017 AD01 Registered office address changed from C/O Hack Oldham 4 Hardcastle Street Oldham OL1 1SU to Hack Oldham 38-44 Yorkshire Street Oldham OL1 1SE on 28 July 2017
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
03 Nov 2016 TM01 Termination of appointment of Andrew Leonard Powell as a director on 17 October 2016
11 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
12 Aug 2015 AD01 Registered office address changed from C/O C/O Hack Oldham 4 Hardcastle Street Oldham OL1 1SU England to C/O Hack Oldham 4 Hardcastle Street Oldham OL1 1SU on 12 August 2015
12 Aug 2015 AD01 Registered office address changed from Chambers Business Centre Chapel Road Oldham OL8 4QQ to C/O Hack Oldham 4 Hardcastle Street Oldham OL1 1SU on 12 August 2015
13 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Apr 2014 AD01 Registered office address changed from 21 County Street Oldham OL8 3RN on 8 April 2014
08 Apr 2014 AP01 Appointment of Mr Andrew William Hughes as a director
28 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
18 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
01 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
01 Nov 2012 AD01 Registered office address changed from 6 Atherton Street New Brighton Wallasey CH45 2NY England on 1 November 2012
27 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)