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YORK COFFEE EMPORIUM LIMITED

Company number 09199237

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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)
10 Nov 2016	RP04AP03	Second filing for the appointment of Tracy Macdonald as a secretary	View PDF Second filing for the appointment of Tracy Macdonald as a secretary - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	RP04AP01	Second filing for the appointment of Fergus Ross Macdonald as a director	View PDF Second filing for the appointment of Fergus Ross Macdonald as a director - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	RP04AP01	Second filing for the appointment of Tracy Macdonlad as a director	View PDF Second filing for the appointment of Tracy Macdonlad as a director - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	RP04AP01	Second filing for the appointment of Janet Upton as a director	View PDF Second filing for the appointment of Janet Upton as a director - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	RP04AP01	Second filing for the appointment of Alec Upton as a director	View PDF Second filing for the appointment of Alec Upton as a director - link opens in a new window - 5 pages (5 pages)
02 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
28 Jun 2016	MR01	Registration of charge 091992370001, created on 23 June 2016	View PDF Registration of charge 091992370001, created on 23 June 2016 - link opens in a new window - 23 pages (23 pages)
28 Apr 2016	AD01	Registered office address changed from Unit 8 London Ebor Business Park Millfield Lane Nether Poppleton York YO26 6QY to The Vivars Vivars Way Canal Road Selby North Yorkshire YO8 8BE on 28 April 2016	View PDF Registered office address changed from Unit 8 London Ebor Business Park Millfield Lane Nether Poppleton York YO26 6QY to The Vivars Vivars Way Canal Road Selby North Yorkshire YO8 8BE on 28 April 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AP03	Appointment of Mrs Tracy Macdonald as a secretary on 28 April 2016 ANNOTATION Clarification a second filed AP03 was registered on 10/11/2016.	View PDF Appointment of Mrs Tracy Macdonald as a secretary on 28 April 2016 ANNOTATION Clarification a second filed AP03 was registered on 10/11/2016. - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	AP01	Appointment of Mrs Tracy Macdonald as a director on 28 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/11/2016.	View PDF Appointment of Mrs Tracy Macdonald as a director on 28 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/11/2016. - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	AP01	Appointment of Mr Fergus Ross Macdonald as a director on 28 April 2016	View PDF Appointment of Mr Fergus Ross Macdonald as a director on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	AP01	Appointment of Mr Alec Upton as a director on 28 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/11/2016.	View PDF Appointment of Mr Alec Upton as a director on 28 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/11/2016. - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	AP01	Appointment of Mrs Janet Upton as a director on 28 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/11/2016.	View PDF Appointment of Mrs Janet Upton as a director on 28 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/11/2016. - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	TM01	Termination of appointment of Laurence Beardmore as a director on 28 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 10/11/2016.	View PDF Termination of appointment of Laurence Beardmore as a director on 28 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 10/11/2016. - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	TM01	Termination of appointment of Phillipa Beardmore as a director on 28 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 10/11/2016.	View PDF Termination of appointment of Phillipa Beardmore as a director on 28 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 10/11/2016. - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 8 pages (8 pages)
11 Mar 2016	AA01	Previous accounting period extended from 30 September 2015 to 29 February 2016	View PDF Previous accounting period extended from 30 September 2015 to 29 February 2016 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-02 GBP 100	View PDF Incorporation Statement of capital on 2014-09-02 GBP 100 - link opens in a new window - 21 pages (21 pages)

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