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THE REAL COFFEE COMPANY LIMITED

Company number 03025617

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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 Jun 2017 CH04 Secretary's details changed for Willowbank Professional Services Limited on 25 April 2017
17 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 68
01 Mar 2016 CH04 Secretary's details changed for Willowbank Professional Services Limited on 23 February 2016
04 Feb 2016 SH03 Purchase of own shares.
26 Jan 2016 SH06 Cancellation of shares. Statement of capital on 4 January 2016
  • GBP 68
  • ANNOTATION Clarification a second filing of this form was made 30/ 1/24
26 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2016 TM01 Termination of appointment of Deryck Charles Gaffney as a director on 4 January 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 TM01 Termination of appointment of Philip Mills as a director on 8 December 2015
02 Sep 2015 CH01 Director's details changed for David Bates on 26 August 2015
06 May 2015 AP01 Appointment of Mr Duncan James Gaffney as a director on 2 February 2015
04 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 102
04 Mar 2015 CH01 Director's details changed for Deryck Charles Gaffney on 14 November 2014
04 Mar 2015 CH04 Secretary's details changed for Willowbank Professional Services Limited on 23 February 2015
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 AP01 Appointment of Deryck Charles Gaffney as a director on 15 February 2014
28 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 102
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 102
25 Feb 2014 AP04 Appointment of Willowbank Professional Services Limited as a secretary
20 Feb 2014 TM02 Termination of appointment of David Bates as a secretary
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Dec 2013 AD01 Registered office address changed from 1 Vanstone Cottages Bagshot Road Englefield Green Egham Surrey TW20 0RS England on 27 December 2013
25 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders