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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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