WHOLESALE COFFEE COMPANY AND MACHINES LIMITED
Company number 08174679
- Company Overview for WHOLESALE COFFEE COMPANY AND MACHINES LIMITED (08174679)
- Filing history for WHOLESALE COFFEE COMPANY AND MACHINES LIMITED (08174679)
- People for WHOLESALE COFFEE COMPANY AND MACHINES LIMITED (08174679)
- More for WHOLESALE COFFEE COMPANY AND MACHINES LIMITED (08174679)
| 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) |
|---|---|---|---|
| 12 Aug 2024 | CS01 | Confirmation statement made on 10 August 2024 with no updates | |
| 05 Jun 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 29 Aug 2023 | CS01 | Confirmation statement made on 10 August 2023 with updates | |
| 31 May 2023 | RESOLUTIONS |
Resolutions
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| 31 May 2023 | MA | Memorandum and Articles of Association | |
| 24 May 2023 | AP01 | Appointment of Ms Lorna Kathleen Mendelsohn as a director on 18 May 2023 | |
| 24 May 2023 | AP01 | Appointment of Mr Richard William Lawson as a director on 18 May 2023 | |
| 23 May 2023 | PSC07 | Cessation of Lynn Heathcote as a person with significant control on 16 May 2023 | |
| 23 May 2023 | PSC02 | Notification of The Real Spirit of Coffee Limited as a person with significant control on 16 May 2023 | |
| 28 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 11 Aug 2022 | CS01 | Confirmation statement made on 10 August 2022 with no updates | |
| 27 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 11 Aug 2021 | CS01 | Confirmation statement made on 10 August 2021 with no updates | |
| 07 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 10 Sep 2020 | CS01 | Confirmation statement made on 10 August 2020 with updates | |
| 27 Jul 2020 | AD01 | Registered office address changed from 26 Beaufort Avenue Sale Cheshire M33 3WL to Unit F2E Lomax Way Logistics North Bolton BL5 1FQ on 27 July 2020 | |
| 28 Apr 2020 | PSC01 | Notification of Lynn Heathcote as a person with significant control on 11 August 2019 | |
| 28 Apr 2020 | PSC07 | Cessation of Wendy Denise Moore as a person with significant control on 11 August 2019 | |
| 28 Apr 2020 | TM01 | Termination of appointment of Wendy Denise Moore as a director on 11 August 2019 | |
| 28 Apr 2020 | AP01 | Appointment of Ms Lynn Heathcote as a director on 11 August 2019 | |
| 24 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 14 Aug 2019 | CS01 | Confirmation statement made on 10 August 2019 with no updates | |
| 17 Aug 2018 | CS01 | Confirmation statement made on 10 August 2018 with no updates | |
| 14 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 |