CAFFE PIAGGIO LTD
Company number 06021261 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Notification of Anthony Raymond Gill as a person with significant control on 2026-07-01 · 2 pages | View document |
| 28 Jul 2026 | Appointment of Mr Anthony Raymond Gill as a director on 2026-07-01 · 2 pages | View document |
| 22 Jul 2026 | Cessation of Marc Richard Douglas as a person with significant control on 2026-07-01 · 1 page | View document |
| 22 Jul 2026 | Termination of appointment of Marc Richard Douglas as a director on 2026-07-01 · 1 page | View document |
| 23 Jun 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 May 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Apr 2023 | Termination of appointment of Annie Elizabeth Lewis as a director on 2023-04-28 · 1 page | View document |
| 28 Apr 2023 | Termination of appointment of Adele Marie Lewis as a director on 2023-04-28 · 1 page | View document |
| 28 Apr 2023 | Cessation of Trevor Nelson Lewis as a person with significant control on 2023-04-28 · 1 page | View document |
| 28 Apr 2023 | Registered office address changed from Unit 42, the Coach House St Mary's Business Centre, 66-70 Bourne Road Bexley Kent DA5 1LU England to Daniel James Accountants, Radford Business Centre Radford Way Billericay Essex CM12 0BZ on 2023-04-28 · 1 page | View document |
| 28 Apr 2023 | Notification of Marc Douglas as a person with significant control on 2023-04-28 · 2 pages | View document |
| 28 Apr 2023 | Appointment of Mr Marc Douglas as a director on 2023-04-28 · 2 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-28 with updates · 4 pages | View document |
| 21 Apr 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-07 with updates · 4 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Apr 2022 | Termination of appointment of Bryan Peter Lewis as a secretary on 2020-04-06 · 1 page | View document |
| 6 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 5 ACCESS HOUSE CRAY AVENUE ORPINGTON KENT BR5 3QB ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 10 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 23 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 25 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR NELSON LEWIS / 25/09/2017 | View document |
| 25 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN PETER LEWIS / 25/09/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Aug 2016 | REGISTERED OFFICE CHANGED ON 06/08/2016 FROM WHITEGATES BUSINESS CENTRE ALEXANDER LANE SHENFIELD BRENTWOOD ESSEX CM15 8QF | View document |
| 22 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 9 Dec 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 9 LODGE CLOSE, HUTTON VILLAGE BRENTWOOD ESSEX CM13 1SW | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Jan 2012 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Jan 2011 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Dec 2009 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NELSON LEWIS / 29/12/2009 | View document |
| 23 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 7 Dec 2006 | SECRETARY RESIGNED | View document |
| 7 Dec 2006 | DIRECTOR RESIGNED | View document |
| 6 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |