CAFFE BAR LIMITED
Company number 03797214 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | RP01CS01 · 8 pages | View document |
| 8 Jan 2026 | Change of details for Mr Antony Giovanni Luigi Polledri as a person with significant control on 2025-01-08 · 2 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-10-01 with updates · 4 pages | View document |
| 5 Dec 2025 | Director's details changed for Mr Anthony Giovanni Luigi Polledri on 2025-10-01 · 2 pages | View document |
| 16 Oct 2025 | Change of details for Mr Luigi Paolo Carlo Polledri as a person with significant control on 2025-10-01 · 2 pages | View document |
| 16 Oct 2025 | Director's details changed for Mr Luigi Paolo Carlo Polledri on 2025-10-01 · 2 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 15 Oct 2024 | Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 124 Finchley Road London NW3 5JS on 2024-10-15 · 1 page | View document |
| 26 Jul 2024 | Registration of charge 037972140001, created on 2024-07-19 · 18 pages | View document |
| 26 Jul 2024 | Registration of charge 037972140002, created on 2024-07-19 · 29 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 5 Feb 2024 | Director's details changed for Ms Veronica Caterina Polledri on 2022-01-04 · 2 pages | View document |
| 5 Feb 2024 | Director's details changed for Mr Anthony Giovanni Luigi Polledri on 2022-01-04 · 2 pages | View document |
| 5 Feb 2024 | Director's details changed for Mr Luigi Paolo Carlo Polledri on 2022-01-04 · 2 pages | View document |
| 5 Feb 2024 | Registered office address changed from Pittalis Gilchrist Llp 303 Global House Ballards Lane London N12 8NP to Global House 303 Ballards Lane London N12 8NP on 2024-02-05 · 1 page | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-01 with updates · 4 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 18 Oct 2022 | Confirmation statement made on 2022-10-01 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-10-01 with updates · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA POLLEDRI / 01/01/2020 | View document |
| 1 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR LUIGI PAOLO POLLEDRI / 01/01/2020 | View document |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | View document |
| 1 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GIOVANNI LUIGI POLLEDRI / 01/01/2020 | View document |
| 1 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI PAOLO POLLEDRI / 01/01/2020 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 25 Jun 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | View document |
| 8 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | PSC'S CHANGE OF PARTICULARS / MR LUIGI PAOLO POLLEDRI / 03/05/2018 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 23 Jun 2017 | Confirmation statement made on 2017-05-27 with updates · 7 pages | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 25 May 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 27 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 27 May 2016 | DIRECTOR APPOINTED MR LUIGI PAOLO POLLEDRI | View document |
| 27 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA POLLEDRI / 01/01/2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 14 Aug 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 13 Aug 2015 | DIRECTOR APPOINTED MR ANTONIO GIOVANNI LUIGI POLLEDRI | View document |
| 14 Jul 2015 | SECOND FILING WITH MUD 28/06/14 FOR FORM AR01 | View document |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 21 May 2015 | 01/09/13 STATEMENT OF CAPITAL GBP 300 | View document |
| 8 Sep 2014 | PREVEXT FROM 30/06/2014 TO 31/08/2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 9 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Oct 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM, THE GRANARY, UNIT E HERMITAGE COURT, HERMITAGE LANE MAIDSTONE, KENT, ME16 9NT | View document |
| 6 Sep 2013 | DIRECTOR APPOINTED VERONICA POLLEDRI | View document |
| 6 Sep 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 6 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY POLLEDRI | View document |
| 6 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR LUIGI POLLEDRI | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 12 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI PAULO CARLO POLLEDRI / 01/01/2013 | View document |
| 12 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GIOVANNI LUIGI POLLEDRI / 01/01/2013 | View document |
| 4 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 24 Oct 2012 | DISS40 (DISS40(SOAD)) | View document |
| 23 Oct 2012 | FIRST GAZETTE | View document |
| 18 Oct 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 6 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 29 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 27 Oct 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 25 Oct 2011 | FIRST GAZETTE | View document |
| 27 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 19 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI PAULO CARLO POLLEDRI / 28/06/2010 | View document |
| 19 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 3 Aug 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: PRENTIS CHAMBERS, EARL STREET, MAIDSTONE, KENT ME14 1PF | View document |
| 2 Aug 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 22 May 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 10 Oct 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 61 FAIRVIEW AVENUE, GILLINGHAM, KENT ME8 0QP | View document |
| 2 Jul 1999 | DIRECTOR RESIGNED | View document |
| 2 Jul 1999 | SECRETARY RESIGNED | View document |
| 2 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |