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WHOLESALE COFFEE COMPANY AND MACHINES LIMITED

Company number 08174679

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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