- Company Overview for COFFEE PLANET LIMITED (05328300)
- Filing history for COFFEE PLANET LIMITED (05328300)
- People for COFFEE PLANET LIMITED (05328300)
- Charges for COFFEE PLANET LIMITED (05328300)
- More for COFFEE PLANET LIMITED (05328300)
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) |
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31 Jan 2018 | CS01 | Confirmation statement made on 10 January 2018 with updates | |
31 Jan 2018 | AA01 | Current accounting period extended from 31 January 2018 to 30 April 2018 | |
24 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
16 Oct 2017 | MR01 | Registration of charge 053283000002, created on 16 October 2017 | |
06 Jul 2017 | MR01 | Registration of charge 053283000001, created on 6 July 2017 | |
03 Feb 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates | |
05 Dec 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
26 Sep 2016 | TM02 | Termination of appointment of Andrew Simon Mallett as a secretary on 26 September 2016 | |
26 Sep 2016 | AP03 | Appointment of Mr Robert Brian Saunders as a secretary on 26 September 2016 | |
24 Jun 2016 | AP01 | Appointment of Mr Robert Anthony Jones as a director on 23 June 2016 | |
01 Feb 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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16 Nov 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
06 Feb 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
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19 Oct 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
19 Oct 2014 | AP01 | Appointment of Mr William Allan Jones as a director on 1 October 2014 | |
19 Oct 2014 | TM01 | Termination of appointment of Richard Allan Jones as a director on 1 October 2014 | |
22 Jan 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
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22 Jan 2014 | TM02 | Termination of appointment of Lyndsay Williams as a secretary | |
22 Jan 2014 | AP03 | Appointment of Mr Andrew Simon Mallett as a secretary | |
12 Nov 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
04 Feb 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
30 Oct 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
26 Jan 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
26 Sep 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
07 Feb 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders |