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MASTEROAST COFFEE CO. LIMITED

Company number 01746071

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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 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
13 May 2019 AP01 Appointment of Mr Matthew Christopher Mills as a director on 1 April 2019
02 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
11 Jun 2018 AA Full accounts made up to 31 December 2017
27 Mar 2018 TM01 Termination of appointment of Richard Palmer Cook as a director on 31 January 2018
10 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
08 May 2017 AP01 Appointment of Richard Palmer Cook as a director on 3 January 2017
17 Mar 2017 CH01 Director's details changed for Mr Andrew Graham Fawkes on 6 March 2017
16 Jan 2017 TM01 Termination of appointment of Derek John Joseph Burgess as a director on 6 December 2016
06 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
24 Nov 2016 MR04 Satisfaction of charge 5 in full
23 Sep 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 MR04 Satisfaction of charge 11 in full
27 Jul 2016 MR04 Satisfaction of charge 9 in full
27 Jul 2016 MR04 Satisfaction of charge 10 in full
27 Jul 2016 MR04 Satisfaction of charge 8 in full
06 Jul 2016 MR04 Satisfaction of charge 7 in full
13 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
02 Jun 2015 AA Full accounts made up to 31 December 2014
18 Mar 2015 MR01 Registration of charge 017460710012, created on 17 March 2015
04 Feb 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
24 Dec 2014 MR04 Satisfaction of charge 6 in full
24 Dec 2014 MR04 Satisfaction of charge 4 in full