COFFEEHEAVEN HOLDINGS LIMITED

Company number 04229830

Date	Type	Description	View / Download
26 Jun 2019	AA01	Current accounting period shortened from 1 March 2020 to 31 December 2019	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
14 Feb 2019	PSC05	Change of details for Coffeeheaven International Limited as a person with significant control on 12 February 2019	(2 pages)
13 Feb 2019	AD01	Registered office address changed from Costa House 6 Porz Avenue, Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5YG England to Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG on 13 February 2019	(1 page)
11 Jan 2019	PSC05	Change of details for Coffeeheaven International Limited as a person with significant control on 3 January 2019	(2 pages)
07 Jan 2019	AD01	Registered office address changed from Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE to Costa House 6 Porz Avenue, Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5YG on 7 January 2019	(1 page)
05 Dec 2018	TM02	Termination of appointment of Daren Clive Lowry as a secretary on 27 November 2018	(1 page)
08 Aug 2018	AA	Full accounts made up to 1 March 2018	(18 pages)
07 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
16 Nov 2017	AA	Full accounts made up to 2 March 2017	(16 pages)
20 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
16 Jun 2017	TM01	Termination of appointment of Clive Jonathan Bentley as a director on 31 January 2017	(1 page)
01 Mar 2017	CH01	Director's details changed for Dominic James Paul on 16 February 2017	(3 pages)
15 Nov 2016	TM01	Termination of appointment of Joanna Mary Bennett as a director on 13 October 2016	(2 pages)
15 Nov 2016	AP01	Appointment of Katherine Joanna Seljeflot as a director on 13 October 2016	(3 pages)
04 Nov 2016	AA	Full accounts made up to 3 March 2016	(17 pages)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
15 Jul 2016	TM01	Termination of appointment of Christopher Charles Bevan Rogers as a director on 20 June 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Dominic James Paul as a director on 20 June 2016	(3 pages)
30 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,000.01	(5 pages)
16 Oct 2015	AA	Full accounts made up to 26 February 2015	(13 pages)
18 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1,000.01	(5 pages)
17 May 2015	AP01	Appointment of Sarah Louise Highfield as a director on 16 April 2015	(3 pages)
17 May 2015	AP03	Appointment of Daren Clive Lowry as a secretary on 16 April 2015	(3 pages)
04 Nov 2014	AA	Full accounts made up to 27 February 2014	(14 pages)