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COFFEE CENTRAL LIMITED

Company number 04811111

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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)
17 Oct 2024 AA Unaudited abridged accounts made up to 30 June 2024
08 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
15 Nov 2023 AA Unaudited abridged accounts made up to 30 June 2023
17 Jul 2023 CH01 Director's details changed for Mr Gavin Anthony Dow on 22 November 2022
17 Jul 2023 PSC04 Change of details for Mr Gavin Anthony Dow as a person with significant control on 14 November 2022
17 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
30 Nov 2022 AA Unaudited abridged accounts made up to 30 June 2022
08 Aug 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
08 Dec 2021 AA Micro company accounts made up to 30 June 2021
09 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 5.28
23 Jun 2021 SH02 Sub-division of shares on 11 February 2021
01 Apr 2021 AA Micro company accounts made up to 30 June 2020
31 Mar 2021 SH08 Change of share class name or designation
14 Dec 2020 MA Memorandum and Articles of Association
14 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
09 Oct 2020 TM01 Termination of appointment of Annabel Marie Falconer as a director on 1 October 2020
06 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
04 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
11 Jul 2019 PSC04 Change of details for Mr Gavin Anthony Dow as a person with significant control on 11 July 2019
11 Jul 2019 CH01 Director's details changed for Mr Gavin Anthony Dow on 11 July 2019
08 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
09 Mar 2019 AP01 Appointment of Mrs Annabel Marie Falconer as a director on 8 March 2019
06 Dec 2018 AA Total exemption full accounts made up to 30 June 2018