CAFFE JAVA LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-07 with no updates

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-07 with no updates

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-07 with no updates

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07/02/237 February 2023 Change of details for Mrs Liza Bono Hilton as a person with significant control on 2021-03-01

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/02/2223 February 2022 Director's details changed for Liza Bono Hilton on 2021-03-01

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23/02/2223 February 2022 Director's details changed for Mr Simon Alex Hilton on 2021-03-01

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23/02/2223 February 2022 Secretary's details changed for Liza Bono Hilton on 2021-03-01

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23/02/2223 February 2022 Confirmation statement made on 2022-02-07 with no updates

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21/02/2221 February 2022 Director's details changed for Mr Simon Alex Hilton on 2021-03-01

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21/02/2221 February 2022 Change of details for Mrs Liza Bono Hilton as a person with significant control on 2021-03-01

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/11/1921 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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23/11/1823 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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04/03/164 March 2016 Annual return made up to 7 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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12/03/1512 March 2015 Annual return made up to 7 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/03/1410 March 2014 Annual return made up to 7 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/03/134 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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22/02/1222 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/02/1121 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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12/02/1012 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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08/01/108 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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28/03/0928 March 2009 RETURN MADE UP TO 07/02/09; NO CHANGE OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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22/05/0822 May 2008 RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/03/0726 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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19/12/0619 December 2006 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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19/12/0619 December 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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15/12/0615 December 2006 ORDER OF COURT - RESTORATION 14/12/06

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29/08/0629 August 2006 STRUCK OFF AND DISSOLVED

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16/05/0616 May 2006 FIRST GAZETTE

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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11/06/0411 June 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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24/04/0224 April 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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14/02/0114 February 2001 REGISTERED OFFICE CHANGED ON 14/02/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 SECRETARY RESIGNED

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14/02/0114 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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07/02/017 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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