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COFFEEHEAVEN HOLDINGS LIMITED

Company number 04229830

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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)
20 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,000.01
06 Mar 2014 TM01 Termination of appointment of Matthew Price as a director
05 Mar 2014 AP01 Appointment of Joanna Mary Bennett as a director
05 Mar 2014 TM01 Termination of appointment of Helen Hardy as a director
26 Nov 2013 AA Full accounts made up to 28 February 2013
02 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
28 Nov 2012 AA Accounts made up to 1 March 2012
24 Jul 2012 TM01 Termination of appointment of John Derkach as a director
17 Jul 2012 AP01 Appointment of Mr Christopher Charles Bevan Rogers as a director
29 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
05 Dec 2011 AA Full accounts made up to 3 March 2011
17 Nov 2011 AUD Auditor's resignation
07 Nov 2011 AUD Auditor's resignation
27 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
30 Nov 2010 AA Full accounts made up to 31 March 2010
26 Aug 2010 CC04 Statement of company's objects
26 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 16/08/2010
13 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
13 Jul 2010 AD04 Register(s) moved to registered office address
28 Jun 2010 AP01 Appointment of Helen Hardy as a director
26 May 2010 AA01 Current accounting period shortened from 31 March 2011 to 1 March 2011
26 May 2010 AP01 Appointment of Clive Bentley as a director
09 Apr 2010 AD04 Register(s) moved to registered office address
30 Mar 2010 AD01 Registered office address changed from Lanes End House 15 Prince Albert Street Brighton East Sussex BN1 1HY on 30 March 2010
24 Feb 2010 AP01 Appointment of John Derkach as a director