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BARISTA AND CO COFFEE LIMITED

Company number 06982760

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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 Jun 2017 PSC04 Change of details for Mrs Jean Gray as a person with significant control on 10 June 2017
29 Jun 2017 PSC04 Change of details for Mr James Gray as a person with significant control on 6 August 2016
24 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
19 Jan 2017 CH01 Director's details changed for James Andrew Rohan Gray on 8 December 2016
19 Jan 2017 AP01 Appointment of Mrs Louise Ruth Gray as a director on 8 December 2016
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2016 AD01 Registered office address changed from 33 West Borough Wimborne BH21 1LT England to Unit 3 27 Black Moor Road Ebblake Industrial Estate Verwood BH31 6BE on 9 December 2016
08 Dec 2016 AD01 Registered office address changed from Unit 3, 27 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6BE to 33 West Borough Wimborne BH21 1LT on 8 December 2016
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 100
17 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
23 Jan 2015 AD01 Registered office address changed from Sterling Suite Hersham Place Technology Park Walton on Thames Surrey KT12 4RZ to Unit 3, 27 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6BE on 23 January 2015
07 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 1
07 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
10 Jun 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 March 2014
06 Jun 2014 AD01 Registered office address changed from the Cube Barrack Road Newcastle upon Tyne Tyne & Wear NE4 6DB on 6 June 2014
20 Jan 2014 MR01 Registration of charge 069827600001
20 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
16 May 2013 AA Accounts for a dormant company made up to 31 August 2012
07 Nov 2012 TM01 Termination of appointment of Timothy Gray as a director
09 Oct 2012 AP01 Appointment of James Andrew Rohan Gray as a director
21 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
22 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011