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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)
27 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
08 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
10 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
10 Jul 2017 PSC01 Notification of Gavin Dow as a person with significant control on 6 April 2016
10 Jul 2017 CH01 Director's details changed for Mr Gavin Anthony Dow on 4 July 2017
07 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
04 Aug 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 4
04 Aug 2016 CH01 Director's details changed for Mr Gavin Anthony Dow on 6 June 2016
04 Aug 2016 CH03 Secretary's details changed for Linda Anne Dow on 25 June 2016
07 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 4
02 Jul 2015 CH01 Director's details changed for Mr Gavin Anthony Dow on 15 June 2015
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Nov 2014 SH10 Particulars of variation of rights attached to shares
12 Nov 2014 SH08 Change of share class name or designation
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 July 2014
  • GBP 4
12 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2014 CC04 Statement of company's objects
10 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
10 Jul 2014 AD01 Registered office address changed from C/O Castle Marina Castle Marina Road Nottingham NG7 1TN United Kingdom on 10 July 2014
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Aug 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Aug 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011