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STARBUCKS COFFEE HOLDINGS (UK) LIMITED

Company number 03346087

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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)
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 361,512.9
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