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200 DEGREES COFFEE ROASTERS LIMITED

Company number 06390549

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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)
06 Nov 2024 MR04 Satisfaction of charge 063905490001 in full
06 Nov 2024 MR04 Satisfaction of charge 063905490003 in full
04 Nov 2024 PSC05 Change of details for 200 Degrees Holdings Limited as a person with significant control on 23 October 2024
02 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
02 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
31 Oct 2024 AP03 Appointment of James Stewart as a secretary on 23 October 2024
30 Oct 2024 AA01 Current accounting period extended from 31 March 2025 to 31 May 2025
30 Oct 2024 AD01 Registered office address changed from Heston House Meadow Lane Nottingham NG2 3HE England to 9-15 Neal Street London WC2H 9QL on 30 October 2024
30 Oct 2024 AP01 Appointment of Mr Benedict James Price as a director on 23 October 2024
30 Oct 2024 TM01 Termination of appointment of Thomas William Vincent as a director on 23 October 2024
30 Oct 2024 TM01 Termination of appointment of Robert Jerome Darby as a director on 23 October 2024
30 Oct 2024 TM02 Termination of appointment of Robert Jerome Darby as a secretary on 23 October 2024
11 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
08 Jan 2024 AA Accounts for a small company made up to 31 March 2023
18 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
30 Jun 2023 MR04 Satisfaction of charge 063905490002 in full
31 May 2023 MR01 Registration of charge 063905490003, created on 30 May 2023
01 Mar 2023 AP01 Appointment of Mr Stephen James Fern as a director on 1 March 2023
31 Oct 2022 AA Accounts for a small company made up to 31 March 2022
17 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
21 Feb 2022 AA Accounts for a small company made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
04 Jan 2021 AA Accounts for a small company made up to 31 March 2020
21 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
17 Dec 2019 CS01 Confirmation statement made on 4 October 2019 with updates