CAFF GROUP LIMITED
Company number 04121860 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 7 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 5 Jan 2024 | Accounts for a dormant company made up to 2023-04-02 · 6 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 6 Jan 2023 | Accounts for a dormant company made up to 2022-04-03 · 6 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 4 Jan 2022 | Accounts for a dormant company made up to 2021-03-27 · 6 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 22 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/16 | View document |
| 20 Jan 2016 | SECRETARY APPOINTED MR NOEL RAMSDEN | View document |
| 22 Dec 2015 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 18 Dec 2015 | CURREXT FROM 29/02/2016 TO 31/03/2016 | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR NOEL RAMSDEN | View document |
| 4 Sep 2015 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM · 161-165 GREENWICH HIGH ROAD · LONDON · SE10 8JA | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MITCHELL | View document |
| 1 Sep 2015 | DIRECTOR APPOINTED JAMES RICHARD JOHN DAVY | View document |
| 1 Sep 2015 | DIRECTOR APPOINTED BRUCE CAIRD EDWARDS | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MITCHELL | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MITCHELL | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MITCHELL | View document |
| 26 Aug 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM · VINTAGE HOUSE · 1 HARE PLACE · FLEET STREET · LONDON · EC4Y 1BJ | View document |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 30 Dec 2014 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 2 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 31 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 20 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 4 Jan 2013 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 13 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 5 Jan 2012 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 20 Oct 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2010 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 10 Nov 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT MITCHELL / 06/08/2010 | View document |
| 24 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT MITCHELL / 06/08/2010 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT MITCHELL / 01/12/2009 | View document |
| 10 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT MITCHELL / 08/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT MITCHELL / 10/12/2009 | View document |
| 9 Jun 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2009 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | ACC. REF. DATE EXTENDED FROM 08/10/07 TO 29/02/08 | View document |
| 13 Dec 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/10/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: G OFFICE CHANGED 19/10/06 SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP | View document |
| 19 Oct 2006 | DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 08/10/06 | View document |
| 19 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 29 Jan 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 19 Jan 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Jan 2004 | CAP �1500 19/12/03 | View document |
| 31 Dec 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 5 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 | View document |
| 14 Dec 2000 | SECRETARY RESIGNED | View document |
| 8 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |