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ORIGIN COFFEE RETAIL LIMITED

Company number 08603355

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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)
11 Apr 2019 CH01 Director's details changed for Mr Daniel John Goodenough on 11 April 2019
31 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
27 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
27 Jul 2018 PSC07 Cessation of Thomas Matthew Sobey as a person with significant control on 6 April 2016
27 Jul 2018 PSC02 Notification of Origin Coffee (Holdings) Limited as a person with significant control on 6 April 2016
10 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
02 Aug 2017 CH01 Director's details changed for Mr Daniel John Goodenough on 2 August 2017
28 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
29 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
28 Jul 2016 AP01 Appointment of Mr Daniel Goodenough as a director on 1 July 2015
28 Jul 2016 TM02 Termination of appointment of Nathan Harry James Lorraine as a secretary on 3 April 2015
25 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
14 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
14 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
06 May 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 January 2014
25 Nov 2013 AP03 Appointment of Nathan Harry James Lorraine as a secretary
25 Nov 2013 AP01 Appointment of Mr Andrew John Phillips as a director
11 Jul 2013 CERTNM Company name changed the brewhouse cafes LIMITED\certificate issued on 11/07/13
  • RES15 ‐ Change company name resolution on 2013-07-10
  • NM01 ‐ Change of name by resolution
09 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09