- Company Overview for ARTISAN COFFEE CO LIMITED (06062615)
- Filing history for ARTISAN COFFEE CO LIMITED (06062615)
- People for ARTISAN COFFEE CO LIMITED (06062615)
- Charges for ARTISAN COFFEE CO LIMITED (06062615)
- More for ARTISAN COFFEE CO LIMITED (06062615)
| 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) |
|---|---|---|---|
| 19 Dec 2016 | AP03 | Appointment of Howard Frederick Moss as a secretary on 6 December 2016 | |
| 23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 Feb 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
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| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Feb 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
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| 23 Jan 2015 | CH01 | Director's details changed for Mr Jason Hurkett May on 1 December 2014 | |
| 12 Jan 2015 | AD01 | Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 12 January 2015 | |
| 17 Sep 2014 | TM01 | Termination of appointment of Ambassador Directors Limited as a director on 11 September 2014 | |
| 16 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Mar 2014 | TM02 | Termination of appointment of Cavendish Secretarial Limited as a secretary | |
| 20 Mar 2014 | AD01 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 20 March 2014 | |
| 07 Feb 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
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|
| 28 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Feb 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 15 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 15 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 15 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 15 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 28 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| 03 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 03 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 03 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 03 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 26 Jan 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders |