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CARAVAN COFFEE ROASTERS LIMITED

Company number 09220000

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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)
28 Mar 2024 AA Accounts for a small company made up to 25 June 2023
12 Feb 2024 MR01 Registration of charge 092200000008, created on 8 February 2024
18 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
31 Mar 2023 AA Accounts for a small company made up to 26 June 2022
25 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
18 Jan 2023 MA Memorandum and Articles of Association
18 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2022 MA Memorandum and Articles of Association
13 May 2022 AA Accounts for a small company made up to 27 June 2021
19 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
15 Sep 2021 MA Memorandum and Articles of Association
15 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2021 AA Accounts for a small company made up to 28 June 2020
01 Apr 2021 AP01 Appointment of Janice Tanya Cargo as a director on 1 February 2021
01 Apr 2021 TM01 Termination of appointment of William Livingstone Sheane as a director on 31 January 2021
16 Mar 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
29 Jan 2021 CH01 Director's details changed for Mr Gregory James Hinchliffe on 3 January 2021
25 Aug 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
08 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 May 2019 AP01 Appointment of Mr Gregory James Hinchliffe as a director on 3 April 2019
08 May 2019 AD01 Registered office address changed from 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP England to Lambworks North Road London N7 9DP on 8 May 2019