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PLANTATION COFFEE LTD

Company number 03138975

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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)
08 Nov 2023	AD01	Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN to 67 Grosvenor Street Mayfair London W1K 3JN on 8 November 2023	View PDF Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN to 67 Grosvenor Street Mayfair London W1K 3JN on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-26 - link opens in a new window - 1 page (1 page)
07 Jan 2023	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Aug 2022	TM01	Termination of appointment of Maria Burgess as a director on 3 August 2022	View PDF Termination of appointment of Maria Burgess as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	TM01	Termination of appointment of John Edward Warner as a director on 28 April 2022	View PDF Termination of appointment of John Edward Warner as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 120	View PDF Statement of capital following an allotment of shares on 14 April 2021 GBP 120 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 120	View PDF Statement of capital following an allotment of shares on 14 April 2021 GBP 120 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jan 2021	CH03	Secretary's details changed for Kathleen Ann Warner on 29 January 2021	View PDF Secretary's details changed for Kathleen Ann Warner on 29 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	CH01	Director's details changed for Mr John Edward Warner on 29 January 2021	View PDF Director's details changed for Mr John Edward Warner on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2018	CH01	Director's details changed for Mr Derek John Joseph Burgess on 20 July 2018	View PDF Director's details changed for Mr Derek John Joseph Burgess on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Jul 2018	CH01	Director's details changed for Mrs Maria Burgess on 20 July 2018	View PDF Director's details changed for Mrs Maria Burgess on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2018	CH01	Director's details changed for Mr Derek John Joseph Burgess on 22 January 2018	View PDF Director's details changed for Mr Derek John Joseph Burgess on 22 January 2018 - link opens in a new window - 2 pages (2 pages)

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PLANTATION COFFEE LTD

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