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NERO COFFEE ROASTING LIMITED

Company number 06872482

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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)
29 Feb 2016 AA Full accounts made up to 31 May 2015
14 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/09/2021 under section 1088 of the Companies Act 2006
14 Oct 2014 AA Full accounts made up to 31 May 2014
06 Jun 2014 MR04 Satisfaction of charge 1 in full
24 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/09/2021 under section 1088 of the Companies Act 2006
11 Jan 2014 MR01 Registration of charge 068724820002
09 Oct 2013 AA Full accounts made up to 31 May 2013
11 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/09/2021 under section 1088 of the Companies Act 2006
13 Nov 2012 AA Full accounts made up to 31 May 2012
25 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/09/2021 under section 1088 of the Companies Act 2006
11 Oct 2011 AA Full accounts made up to 31 May 2011
14 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/09/2021 under section 1088 of the Companies Act 2006
11 Feb 2011 AA Full accounts made up to 31 May 2010
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/09/2021 under section 1088 of the Companies Act 2006
26 Apr 2010 CH01 Director's details changed for James Henry Stewart on 2 October 2009
07 Apr 2010 MEM/ARTS Memorandum and Articles of Association
07 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2010 AP01 Appointment of Dr Gerald William Ford as a director
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/09/2021 under section 1088 of the Companies Act 2006
20 Aug 2009 288a Director and secretary appointed benedict james price
20 Aug 2009 288a Director appointed james henry stewart
20 Aug 2009 288b Appointment terminated director and secretary travers smith secretaries LIMITED
20 Aug 2009 288b Appointment terminated director travers smith LIMITED
20 Aug 2009 288b Appointment terminated director ruth bracken
19 Aug 2009 225 Accounting reference date extended from 30/04/2010 to 31/05/2010