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COFFEE PLANET LIMITED

Company number 05328300

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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)
25 Sep 2024 AA Micro company accounts made up to 30 April 2024
17 Mar 2024 CH01 Director's details changed for Mr William Allan Jones on 26 March 2023
17 Mar 2024 AA Micro company accounts made up to 30 April 2023
17 Mar 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
17 Mar 2024 PSC04 Change of details for Mr William Allan Jones as a person with significant control on 26 March 2023
28 Apr 2023 AA Micro company accounts made up to 30 April 2022
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
29 Apr 2022 AA Micro company accounts made up to 30 April 2021
25 Mar 2022 TM01 Termination of appointment of Robert Anthony Jones as a director on 21 March 2022
24 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
24 Dec 2021 CH01 Director's details changed for Mr Robert Anthony Jones on 24 December 2021
24 Dec 2021 AD01 Registered office address changed from Unit 1 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT Wales to 11 Ty-Gwyn Road Penylan Cardiff CF23 5JH on 24 December 2021
24 Dec 2021 TM02 Termination of appointment of Robert Brian Saunders as a secretary on 24 December 2021
07 Dec 2021 MR04 Satisfaction of charge 053283000003 in full
26 Jul 2021 PSC04 Change of details for Mr William Allan Jones as a person with significant control on 17 August 2020
26 Jul 2021 AA Micro company accounts made up to 30 April 2020
24 Jun 2021 AD01 Registered office address changed from 5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE to Unit 1 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT on 24 June 2021
02 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
20 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
09 May 2019 MR04 Satisfaction of charge 053283000002 in full
09 May 2019 MR04 Satisfaction of charge 053283000001 in full
01 May 2019 MR01 Registration of charge 053283000003, created on 26 April 2019
12 Mar 2019 AA Micro company accounts made up to 30 April 2018
23 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates