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E D & F MAN COCOA LIMITED

Company number 01287947

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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)
16 Dec 2021 TM01 Termination of appointment of John Bernard Gordon Laing as a director on 16 December 2021
15 Dec 2021 AP01 Appointment of Mr Paul Parness as a director on 15 December 2021
14 Jun 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
14 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
14 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
14 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
02 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
15 Oct 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
15 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
15 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
08 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
03 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
11 Jun 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
11 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
11 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
11 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
04 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
27 Mar 2018 AA Full accounts made up to 30 September 2017
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
04 May 2017 AA Full accounts made up to 30 September 2016
07 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000,100
08 Apr 2016 AA Full accounts made up to 30 September 2015
01 Dec 2015 AD01 Registered office address changed from Cottons Centre Hay's Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015
05 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,000,100