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HACKNEY COFFEE GROUP LTD

Company number 09628268

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
30 Dec 2022 AA Micro company accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
02 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
04 Sep 2020 AA Micro company accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 8 June 2019 with updates
08 Feb 2019 PSC07 Cessation of Jon Stuart Penn as a person with significant control on 31 January 2019
08 Feb 2019 TM01 Termination of appointment of Jon Stuart Penn as a director on 31 January 2019
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
04 Feb 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
04 Feb 2018 AD01 Registered office address changed from 499 Hackney Road Hackney Road London E2 9ED United Kingdom to 503 Hackney Road London E2 9ED on 4 February 2018
27 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
27 Jun 2017 PSC01 Notification of Kevin Mills as a person with significant control on 9 June 2016
27 Jun 2017 PSC01 Notification of James Penn as a person with significant control on 9 June 2016
27 Jun 2017 PSC01 Notification of Jon Stuart Penn as a person with significant control on 9 June 2016
08 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP .999999
08 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-08
  • GBP 1