CORNISH COFFEE CO. LIMITED

Company number 03107776

Date	Type	Description	View / Download
14 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
14 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
30 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000	(4 pages)
06 Jan 2015	TM01	Termination of appointment of Johannes Adrianus Michielsen as a director on 31 December 2014	(1 page)
13 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,000	(4 pages)
07 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(14 pages)
07 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(96 pages)
07 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
07 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
05 Mar 2014	AAMD	Amended accounts made up to 31 December 2012	(14 pages)
27 Nov 2013	AD01	Registered office address changed from 7 Ember Centre Hersham Trading Estate Hersham Surrey KT12 3PU on 27 November 2013	(1 page)
07 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(14 pages)
07 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(173 pages)
30 Sep 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,000	(4 pages)
26 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
26 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
16 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
30 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
01 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(4 pages)
13 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(4 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
22 Sep 2010	AP01	Appointment of Mr Johannes Adrianus Michielsen as a director	(2 pages)
19 May 2010	TM01	Termination of appointment of Frans Michielsen as a director	(1 page)