COFFEEHEAVEN HOLDINGS LIMITED

Company number 04229830

Date	Type	Description	View / Download
17 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(23 pages)
14 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	(3 pages)
30 May 2024	CH01	Director's details changed for Mr Mounsef Otarid on 1 July 2023	(2 pages)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(24 pages)
19 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	(3 pages)
10 Jan 2023	AD01	Registered office address changed from Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG England to 3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe Buckinghamshire HP10 9QR on 10 January 2023	(1 page)
05 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(23 pages)
08 Sep 2022	TM01	Termination of appointment of Jane Louise Carlin as a director on 31 August 2022	(1 page)
09 Aug 2022	AP01	Appointment of Mounsef Otarid as a director on 5 August 2022	(2 pages)
09 Aug 2022	TM01	Termination of appointment of Gillian Clare Mcdonald as a director on 31 July 2022	(1 page)
09 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	(3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
14 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	(3 pages)
27 May 2021	TM02	Termination of appointment of Russell William Fairhurst as a secretary on 14 May 2021	(1 page)
29 Apr 2021	AP03	Appointment of Ms Sunita Savjani as a secretary on 23 April 2021	(2 pages)
19 Mar 2021	AP01	Appointment of Mrs Jane Louise Carlin as a director on 19 March 2021	(2 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
15 Sep 2020	TM01	Termination of appointment of Sarah Louise Highfield as a director on 31 August 2020	(1 page)
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
13 Mar 2020	AP01	Appointment of Mr Jonathan Mark Crookall as a director on 11 March 2020	(2 pages)
13 Mar 2020	TM01	Termination of appointment of Katherine Joanna Seljeflot as a director on 11 March 2020	(1 page)
16 Dec 2019	AP01	Appointment of Mrs Gillian Clare Mcdonald as a director on 2 December 2019	(2 pages)
13 Dec 2019	TM01	Termination of appointment of Dominic James Paul as a director on 29 November 2019	(1 page)
05 Dec 2019	AA	Full accounts made up to 28 February 2019	(22 pages)
26 Jun 2019	AA01	Current accounting period shortened from 1 March 2020 to 31 December 2019	(1 page)