CompaniesInTheUK

CAFFREY'S LIMITED

Company number 00028010 ·

Active

142 filings

Date Filing
16 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
22 Dec 2025 Change of details for Molson Coors Holdings Limited as a person with significant control on 2025-12-10 · 2 pages View document
4 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
22 May 2025 Appointment of Miss Rebecca Jane Wheeler as a director on 2025-05-21 · 2 pages View document
22 May 2025 Termination of appointment of Philip Mark Whitehead as a director on 2025-05-21 · 1 page View document
22 May 2025 Termination of appointment of Robert Eveson as a director on 2025-05-21 · 1 page View document
22 May 2025 Appointment of Mr Simon Kerry as a director on 2025-05-21 · 2 pages View document
28 Mar 2025 Registered office address changed from 137 High Street Burton on Trent DE14 1JZ to Molson Coors Head Office Horninglow Street Burton upon Trent Staffordshire DE14 1JZ on 2025-03-28 · 1 page View document
14 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
11 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
8 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
9 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
23 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
30 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
14 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
10 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON COX View document
10 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID HEEDE View document
6 Feb 2015 DIRECTOR APPOINTED MR PHILIP RUTHERFORD View document
6 Feb 2015 DIRECTOR APPOINTED MR FREDERIC LANDTMETERS View document
23 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
7 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
8 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN KERRY / 08/08/2014 View document
25 Jul 2014 DIRECTOR APPOINTED MR SIMON JOHN KERRY View document
20 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
30 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 View document
5 Apr 2013 DIRECTOR APPOINTED MR SIMON KERRY View document
5 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR TIZIANA ROBERTS View document
15 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
18 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
18 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HEEDE / 01/01/2012 View document
19 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ZAHIR IBRAHIM View document
19 Oct 2011 DIRECTOR APPOINTED MRS TIZIANA ROBERTS View document
5 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 View document
5 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
2 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR MOHAMMED IBRAHIM / 15/09/2010 View document
26 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09 View document
31 Dec 2009 Annual return made up to 31 December 2009 with full list of shareholders View document
12 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 View document
10 Jul 2009 APPOINTMENT TERMINATED DIRECTOR KEITH DONALD View document
10 Jul 2009 APPOINTMENT TERMINATED SECRETARY KEITH DONALD View document
27 May 2009 DIRECTOR APPOINTED ZAHIR MOHAMMED IBRAHIM View document
11 May 2009 DIRECTOR APPOINTED DAVID HEEDE View document
11 Mar 2009 APPOINTMENT TERMINATED DIRECTOR DAVID WOODHEAD View document
6 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
25 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 View document
2 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
23 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 View document
9 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
8 Jan 2007 DIRECTOR RESIGNED View document
23 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05 View document
13 Mar 2006 NEW DIRECTOR APPOINTED View document
4 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
31 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 View document
10 Aug 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Mar 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
27 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/12/03 View document
20 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
14 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/02 View document
9 Jul 2003 NEW DIRECTOR APPOINTED View document
9 Jul 2003 DIRECTOR RESIGNED View document
13 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
22 Nov 2002 AUDITOR'S RESIGNATION View document
29 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 View document
12 Jun 2002 NEW DIRECTOR APPOINTED View document
12 Jun 2002 DIRECTOR RESIGNED View document
28 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
17 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
26 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
11 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/00 View document
11 Jan 2001 ACC. REF. DATE SHORTENED FROM 26/08/01 TO 31/12/00 View document
27 Dec 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Nov 2000 DIRECTOR RESIGNED View document
9 Nov 2000 REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 20 NORTH AUDLEY STREET LONDON W1Y 1WE View document
9 Nov 2000 SECRETARY RESIGNED View document
9 Nov 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 26/08/00 View document
9 Nov 2000 DIRECTOR RESIGNED View document
9 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Nov 2000 NEW DIRECTOR APPOINTED View document
6 Nov 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
13 Jan 2000 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS View document
24 Apr 1999 S366A DISP HOLDING AGM 12/04/99 View document
24 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
25 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
15 Jun 1998 NEW DIRECTOR APPOINTED View document
2 Jun 1998 DIRECTOR RESIGNED View document
30 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
29 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
26 Jun 1997 COMPANY NAME CHANGED CARLING DIRECT 2 LIMITED CERTIFICATE ISSUED ON 26/06/97 View document
25 Mar 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Mar 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Mar 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 1997 NEW SECRETARY APPOINTED View document
29 Jan 1997 DIRECTOR RESIGNED View document
29 Jan 1997 NEW DIRECTOR APPOINTED View document
26 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
24 Jan 1997 REGISTERED OFFICE CHANGED ON 24/01/97 FROM: THE BREWERY HIGH ST BURTON ON TRENT STAFFS DE14 1JZ View document
24 Jan 1997 SECRETARY RESIGNED View document
23 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
6 Aug 1996 COMPANY NAME CHANGED BASS BREWING LIMITED CERTIFICATE ISSUED ON 07/08/96 View document
10 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
10 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
7 Apr 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS; AMEND View document
8 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 View document
8 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
10 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 View document
6 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
22 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 View document
22 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
12 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Feb 1992 EXEMPTION FROM APPOINTING AUDITORS 31/12/90 View document
30 Jan 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
30 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
18 Jun 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Apr 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 View document
4 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
16 Jan 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS View document
16 Jan 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 View document
16 Oct 1989 DIRECTOR RESIGNED View document
25 May 1989 DIRECTOR RESIGNED View document
9 May 1989 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS View document
3 Apr 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jan 1989 NEW DIRECTOR APPOINTED View document
12 Jan 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
29 Nov 1988 NEW DIRECTOR APPOINTED View document
3 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Feb 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jan 1988 RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS View document
11 Jan 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 View document
16 Sep 1987 EXEMPTION FROM APPOINTING AUDITORS 201186 View document
17 Aug 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Jul 1987 NEW DIRECTOR APPOINTED View document
12 Jan 1987 DIRECTOR RESIGNED View document
22 Dec 1986 FULL ACCOUNTS MADE UP TO 30/09/86 View document
22 Dec 1986 RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS View document
4 Mar 1983 ALTER MEM AND ARTS View document
1 Jan 1900 CERTIFICATE OF INCORPORATION View document