STARBUCKS COFFEE HOLDINGS (UK) LIMITED
Company number 03346087
- Company Overview for STARBUCKS COFFEE HOLDINGS (UK) LIMITED (03346087)
- Filing history for STARBUCKS COFFEE HOLDINGS (UK) LIMITED (03346087)
- People for STARBUCKS COFFEE HOLDINGS (UK) LIMITED (03346087)
- Charges for STARBUCKS COFFEE HOLDINGS (UK) LIMITED (03346087)
- More for STARBUCKS COFFEE HOLDINGS (UK) LIMITED (03346087)
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) |
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13 Jun 2024 | AP01 | Appointment of Mr Bernardin Damien Michael Malou as a director on 13 June 2024 | |
13 Jun 2024 | TM01 | Termination of appointment of Ralp Duncanson Marshall as a director on 13 June 2024 | |
07 Jun 2024 | AP01 | Appointment of Ms Melanie Sue Canto as a director on 7 June 2024 | |
04 Apr 2024 | AA | Full accounts made up to 1 October 2023 | |
15 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
16 Mar 2023 | CS01 | Confirmation statement made on 16 March 2023 with no updates | |
07 Mar 2023 | AA | Full accounts made up to 2 October 2022 | |
08 Aug 2022 | TM01 | Termination of appointment of Nicholas Dermott Vance Allen as a director on 5 August 2022 | |
22 Apr 2022 | CS01 | Confirmation statement made on 16 March 2022 with no updates | |
29 Mar 2022 | AA | Full accounts made up to 3 October 2021 | |
30 Jun 2021 | AA | Full accounts made up to 27 September 2020 | |
08 Jun 2021 | CS01 | Confirmation statement made on 16 March 2021 with no updates | |
24 Sep 2020 | AA | Full accounts made up to 30 September 2019 | |
20 Apr 2020 | AP01 | Appointment of Mr Duncan Robert Morham Moir as a director on 17 April 2020 | |
17 Apr 2020 | TM01 | Termination of appointment of Martin Brok as a director on 17 April 2020 | |
30 Mar 2020 | CS01 | Confirmation statement made on 16 March 2020 with updates | |
22 Oct 2019 | CC04 | Statement of company's objects | |
22 Oct 2019 | RESOLUTIONS |
Resolutions
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11 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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24 Sep 2019 | AD01 | Registered office address changed from Chiswick Park Building 4 566 Chiswick High Road London W4 5YE to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 24 September 2019 | |
19 Jul 2019 | AP01 | Appointment of Mr Nicholas Dermott Vance Allen as a director on 17 July 2019 | |
02 Jul 2019 | AA | Full accounts made up to 30 September 2018 | |
18 Mar 2019 | CS01 | Confirmation statement made on 16 March 2019 with no updates | |
19 Dec 2018 | TM01 | Termination of appointment of Maria Cristina Perez Sebastian as a director on 14 December 2018 | |
19 Dec 2018 | TM01 | Termination of appointment of Paul Bruce Harris as a director on 14 December 2018 |