CAFEDIRECT ROASTERY LIMITED

Company number 04022650

Date	Type	Description	View / Download
31 Dec 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
16 Nov 2021	TM01	Termination of appointment of Veronica Campbell as a director on 11 November 2021	(1 page)
05 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
17 Mar 2021	AAMD	Amended full accounts made up to 31 December 2019	(23 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	(16 pages) Download iXBRL
07 Jan 2021	AP01	Appointment of Mr Jason Doyle as a director on 1 January 2021	(2 pages)
06 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
12 Dec 2019	PSC02	Notification of Azione Limited as a person with significant control on 12 December 2019	(2 pages)
12 Dec 2019	PSC07	Cessation of Patrick Campbell as a person with significant control on 12 December 2019	(1 page)
13 Nov 2019	AD01	Registered office address changed from The Roastery Bent Ley Industrial Estate Meltham Holmfirth England to Bent Ley Industrial Estate Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP HD9 4EP on 13 November 2019	(1 page)
05 Nov 2019	AP03	Appointment of Ms Ann Doherty as a secretary on 1 November 2019	(2 pages)
04 Nov 2019	TM02	Termination of appointment of John Williamson as a secretary on 1 November 2019	(1 page)
04 Nov 2019	AP01	Appointment of Ms Veronica Campbell as a director on 1 November 2019	(2 pages)
04 Nov 2019	TM01	Termination of appointment of John David Williamson as a director on 1 November 2019	(1 page)
02 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
09 Apr 2019	MR04	Satisfaction of charge 3 in full	(1 page)
15 Mar 2019	TM02	Termination of appointment of Michael O'sullivan as a secretary on 8 March 2019	(1 page)
15 Mar 2019	TM01	Termination of appointment of Michael O'sullivan as a director on 8 March 2019	(1 page)
15 Mar 2019	AP03	Appointment of Mr John Williamson as a secretary on 8 March 2019	(2 pages)
15 Mar 2019	AP01	Appointment of Mr Col Campbell as a director on 8 March 2019	(2 pages)
15 Mar 2019	AP01	Appointment of Mr John Williamson as a director on 8 March 2019	(2 pages)
31 Jan 2019	AD01	Registered office address changed from The Roastery Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP England to The Roastery Bent Ley Industrial Estate Meltham Holmfirth on 31 January 2019	(1 page)
30 Jan 2019	AD01	Registered office address changed from Unit 8 Century Point Halifax Road Cressex Business Park High Wycombe Buckinghamshire HP12 3SL to The Roastery Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP on 30 January 2019	(1 page)
13 Dec 2018	MR04	Satisfaction of charge 040226500004 in full	(1 page)