STARBUCKS INTERNATIONAL (HOLDINGS) LTD
Company number 09170250
- Company Overview for STARBUCKS INTERNATIONAL (HOLDINGS) LTD (09170250)
- Filing history for STARBUCKS INTERNATIONAL (HOLDINGS) LTD (09170250)
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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) |
|---|---|---|---|
| 09 Aug 2024 | CS01 | Confirmation statement made on 9 August 2024 with no updates | |
| 13 Jun 2024 | AP01 | Appointment of Ms Esther Nicolette Maria Van Onselen as a director on 13 June 2024 | |
| 13 Jun 2024 | TM01 | Termination of appointment of Ralph Duncanson Marshall as a director on 13 June 2024 | |
| 07 Jun 2024 | AP01 | Appointment of Ms Melanie Sue Canto as a director on 7 June 2024 | |
| 04 Apr 2024 | AA | Full accounts made up to 1 October 2023 | |
| 11 Aug 2023 | CS01 | Confirmation statement made on 11 August 2023 with no updates | |
| 07 Mar 2023 | AA | Full accounts made up to 2 October 2022 | |
| 11 Aug 2022 | CS01 | Confirmation statement made on 11 August 2022 with no updates | |
| 08 Aug 2022 | TM01 | Termination of appointment of Nicholas Dermott Vance Allen as a director on 5 August 2022 | |
| 28 Mar 2022 | AA | Full accounts made up to 3 October 2021 | |
| 16 Aug 2021 | CS01 | Confirmation statement made on 11 August 2021 with updates | |
| 30 Jun 2021 | AA | Full accounts made up to 27 September 2020 | |
| 26 Apr 2021 | SH20 | Statement by Directors | |
| 26 Apr 2021 | SH19 |
Statement of capital on 26 April 2021
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| 26 Apr 2021 | CAP-SS | Solvency Statement dated 16/04/21 | |
| 26 Apr 2021 | RESOLUTIONS |
Resolutions
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| 24 Sep 2020 | AA | Full accounts made up to 29 September 2019 | |
| 28 Aug 2020 | CS01 | Confirmation statement made on 11 August 2020 with no updates | |
| 20 Apr 2020 | AP01 | Appointment of Mr Duncan Robert Morham Moir as a director on 17 April 2020 | |
| 17 Apr 2020 | TM01 | Termination of appointment of Martin Brok as a director on 17 April 2020 | |
| 24 Sep 2019 | AD01 | Registered office address changed from Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 24 September 2019 | |
| 15 Aug 2019 | CS01 | Confirmation statement made on 11 August 2019 with no updates | |
| 19 Jul 2019 | AP01 | Appointment of Mr Nicholas Dermott Vance Allen as a director on 17 July 2019 | |
| 01 Jul 2019 | AA | Full accounts made up to 30 September 2018 | |
| 19 Dec 2018 | TM01 | Termination of appointment of Maria Cristina Perez Sebastian as a director on 14 December 2018 |