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SEA ISLAND COFFEE LIMITED

Company number 06438494

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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)
21 May 2015 AD01 Registered office address changed from The Powerhouse Sancroft Street London SE11 5UD to 78 Cornhill London EC3V 3QQ on 21 May 2015
23 Apr 2015 TM01 Termination of appointment of Guy Assheton Eardley Wilmot as a director on 23 April 2015
17 Dec 2014 AP03 Appointment of Alice Darwall as a secretary on 17 December 2014
17 Dec 2014 TM02 Termination of appointment of Britt Allen Shaw as a secretary on 17 December 2014
17 Dec 2014 AP01 Appointment of Ms Alice Ann Darwall as a director on 17 December 2014
18 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
21 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Jul 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
30 Jun 2014 AP03 Appointment of Mr Britt Allen Shaw as a secretary
30 Jun 2014 TM02 Termination of appointment of Guy Wilmot as a secretary
30 Jun 2014 AP01 Appointment of Mr Britt Allen Shaw as a director
27 Jun 2014 TM01 Termination of appointment of Peter De Bruyne as a director
27 Jun 2014 AP03 Appointment of Mr Guy Assheton Eardley Wilmot as a secretary
27 Jun 2014 TM02 Termination of appointment of Peter De Bruyne as a secretary
01 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
01 Nov 2013 AD01 Registered office address changed from 111a Walton Street London SW3 2HP on 1 November 2013
12 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
05 Jul 2011 AP01 Appointment of Mr. Guy Assheton Eardley Wilmot as a director
23 Jun 2011 AA Accounts for a small company made up to 30 November 2010
09 Dec 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
28 Jun 2010 AA Full accounts made up to 30 November 2009
03 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders