CAFFEINE CREATIVE LIMITED

Company number 08366580 ·

Active

44 filings

Date Filing
1 Jul 2026 Change of details for Mrs Jane Helen Esther Patreane as a person with significant control on 2026-06-30 · 2 pages View document
30 Jun 2026 Change of details for Mrs Jane Helen Esther Patreane as a person with significant control on 2026-06-30 · 3 pages View document
29 Jun 2026 Notification of Jane Helen Esther Patreane as a person with significant control on 2016-04-07 · 2 pages View document
5 Jun 2026 Unaudited abridged accounts made up to 2026-01-31 · 4 pages View document
24 Feb 2026 Confirmation statement made on 2026-01-18 with no updates · 3 pages View document
23 Feb 2026 Termination of appointment of Jeffrey Keith Patreane as a director on 2026-02-23 · 1 page View document
23 Feb 2026 Appointment of Mr Jeffrey Keith Patreane as a director on 2026-02-23 · 2 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
12 Jun 2025 Unaudited abridged accounts made up to 2025-01-31 · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Jan 2025 Confirmation statement made on 2025-01-18 with no updates · 3 pages View document
23 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
19 Feb 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
22 Feb 2023 Confirmation statement made on 2023-01-18 with no updates · 3 pages View document
28 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
24 Feb 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
15 Jul 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 5 STANGATE HOUSE STANWELL ROAD PENARTH SOUTH GLAMORGAN CF64 2AA WALES View document
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
27 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
15 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
27 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View document
26 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
21 Jun 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM THE STABLES FAIRWAYS WENVOE CARDIFF CF5 6BE View document
7 Mar 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
4 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
9 Feb 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
9 Feb 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
9 Feb 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
27 Mar 2013 COMPANY NAME CHANGED PATREANE LIMITED CERTIFICATE ISSUED ON 27/03/13 View document
18 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document