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CAFFE MARCONI LTD

Company number 14000058

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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 Dec 2024	AA01	Previous accounting period shortened from 30 March 2024 to 29 March 2024	View PDF Previous accounting period shortened from 30 March 2024 to 29 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP01	Appointment of Ms Sara Ann Frances Emma Ferguson as a director on 2 January 2024	View PDF Appointment of Ms Sara Ann Frances Emma Ferguson as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2024	CH01	Director's details changed for Mr Brian Duncan Ferguson on 1 January 2024	View PDF Director's details changed for Mr Brian Duncan Ferguson on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC04	Change of details for Mr Brian Duncan Ferguson as a person with significant control on 1 January 2024	View PDF Change of details for Mr Brian Duncan Ferguson as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC04	Change of details for Ms Sara Ann Frances Emma Ferguson as a person with significant control on 1 January 2024	View PDF Change of details for Ms Sara Ann Frances Emma Ferguson as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
02 Jun 2023	TM01	Termination of appointment of Sara Ann Frances Emma Ferguson as a director on 28 February 2023	View PDF Termination of appointment of Sara Ann Frances Emma Ferguson as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AD01	Registered office address changed from 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED United Kingdom to Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ on 21 April 2023	View PDF Registered office address changed from 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED United Kingdom to Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ on 21 April 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-24 GBP 40	View PDF Incorporation Statement of capital on 2022-03-24 GBP 40 - link opens in a new window - 40 pages (40 pages)

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