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CAFE INDIEPENDENT LTD.

Company number 08593643

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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 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Nov 2016 AP01 Appointment of Ms Francesca Margaret Washer as a director on 21 October 2016
31 Oct 2016 TM01 Termination of appointment of Sarah-Jane Clark as a director on 18 October 2016
06 Aug 2016 AP01 Appointment of Mr Tom Powell as a director on 5 August 2016
09 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Apr 2016 AP01 Appointment of Miss Georgina Rose Burke as a director on 7 April 2016
28 Jan 2016 AP01 Appointment of Mrs Sarah-Jane Clark as a director on 21 January 2016
21 Jan 2016 AP01 Appointment of Mr Peter Mitchell as a director on 21 January 2016
21 Jan 2016 AP01 Appointment of Mr David John Plumtree as a director on 21 January 2016
21 Jan 2016 TM01 Termination of appointment of Allen Ransome as a director on 21 January 2016
21 Jan 2016 TM01 Termination of appointment of Anne Elizabeth Bennet as a director on 21 January 2016
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2015 TM01 Termination of appointment of Wendy Martland-Curtis as a director on 2 December 2015
16 Jul 2015 AR01 Annual return made up to 2 July 2015 no member list
01 May 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Aug 2014 AR01 Annual return made up to 2 July 2014 no member list
08 Aug 2014 AD01 Registered office address changed from 4-6 Robert Street Scunthorpe North Lincs DN15 6NG to 169-173 High Street Scunthorpe South Humberside DN15 6EH on 8 August 2014
08 Aug 2014 TM01 Termination of appointment of Peter Heaton Nicholls as a director on 8 August 2014
08 Aug 2014 AP01 Appointment of Mrs Wendy Martland-Curtis as a director on 1 August 2014
11 Jul 2014 CC04 Statement of company's objects
11 Jul 2014 MA Memorandum and Articles of Association
11 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
28 Feb 2014 AP01 Appointment of Miss Anne Elizabeth Bennet as a director
02 Jul 2013 NEWINC Incorporation