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COFFEE CORPORATE SERVICES LIMITED

Company number 05284755

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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 AP01 Appointment of Mr Nicholas Clive Orrin as a director on 17 October 2024
02 Oct 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
17 Sep 2024 AA Accounts for a small company made up to 31 December 2023
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
11 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
21 Feb 2023 TM01 Termination of appointment of Scott Martin as a director on 9 February 2023
06 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 6 January 2023
05 Dec 2022 AA Accounts for a small company made up to 31 December 2021
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
07 Sep 2022 CERTNM Company name changed life coffee cafes LIMITED\certificate issued on 07/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-06
07 Sep 2022 AP01 Appointment of Mr Scott Martin as a director on 5 September 2022
07 Sep 2022 TM01 Termination of appointment of Jane Louise Carlin as a director on 31 August 2022
11 Aug 2022 TM01 Termination of appointment of Gillian Clare Mcdonald as a director on 31 July 2022
17 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
27 May 2021 TM02 Termination of appointment of Russell William Fairhurst as a secretary on 14 May 2021
29 Apr 2021 AP03 Appointment of Ms Sunita Savjani as a secretary on 23 April 2021
18 Mar 2021 AP01 Appointment of Mrs Jane Louise Carlin as a director on 18 March 2021
11 Jan 2021 AA Full accounts made up to 31 December 2019
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
15 Sep 2020 TM01 Termination of appointment of Sarah Louise Highfield as a director on 31 August 2020
13 Mar 2020 AP01 Appointment of Mr Jonathan Mark Crookall as a director on 11 March 2020
13 Mar 2020 TM01 Termination of appointment of Katherine Joanna Seljeflot as a director on 11 March 2020
16 Dec 2019 AP01 Appointment of Mrs Gillian Clare Mcdonald as a director on 2 December 2019
13 Dec 2019 TM01 Termination of appointment of Dominic James Paul as a director on 29 November 2019