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COFFEE #1 LTD

Company number 04027169

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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)
18 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
03 Mar 2024 AA Full accounts made up to 31 May 2023
17 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
10 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2023 MA Memorandum and Articles of Association
08 Jun 2023 MR01 Registration of charge 040271690008, created on 26 May 2023
07 Feb 2023 AA Full accounts made up to 31 May 2022
13 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
17 Mar 2022 MR04 Satisfaction of charge 040271690006 in full
04 Mar 2022 MR04 Satisfaction of charge 040271690007 in full
25 Feb 2022 AA Full accounts made up to 31 May 2021
19 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
11 Jun 2021 AA Full accounts made up to 31 May 2020
08 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
19 May 2020 AUD Auditor's resignation
04 Mar 2020 AA Full accounts made up to 31 May 2019
12 Aug 2019 CS01 Confirmation statement made on 5 July 2019 with updates
01 Jul 2019 AA Full accounts made up to 29 September 2018
15 Mar 2019 RP04TM01 Second filing for the termination of Mr Martin Stuart Reed as a director
15 Mar 2019 RP04TM01 Second filing for the termination of Mr Alistair William Darby as a director
15 Mar 2019 RP04TM01 Second filing for the termination of John Frederick William Rhys as a director
08 Mar 2019 MR01 Registration of charge 040271690007, created on 27 February 2019
05 Mar 2019 MR01 Registration of charge 040271690006, created on 27 February 2019
01 Mar 2019 AP01 Appointment of Mr Glyn Maurice House as a director on 6 February 2019
25 Feb 2019 AA01 Current accounting period shortened from 30 September 2019 to 31 May 2019