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CAFFYNS PUBLIC LIMITED COMPANY

Company number 00105664

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
22 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
26 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
11 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
16 Sep 2021 MR05 Part of the property or undertaking has been released from charge 54
06 Sep 2021 CS01 Confirmation statement made on 8 August 2021 with updates
19 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
01 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
13 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
15 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
15 Aug 2019 AP01 Appointment of Mr Stephen Gerard Bellamy as a director on 18 June 2019
15 Aug 2019 TM01 Termination of appointment of Nicholas William Hollingworth as a director on 31 July 2019
01 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
29 Jan 2019 MR01 Registration of charge 001056640065, created on 17 January 2019
25 Jan 2019 MR01 Registration of charge 001056640064, created on 17 January 2019
21 Jan 2019 MR01 Registration of charge 001056640063, created on 17 January 2019
13 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
09 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
15 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
15 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
15 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
12 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
11 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases 21/07/2016
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2016 TM01 Termination of appointment of Mark Seymour Harrison as a director on 31 July 2016
06 Jun 2016 AP01 Appointment of Mr Michael Warren as a director on 31 May 2016