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WATCHHOUSE COFFEE HOLDINGS LIMITED

Company number 10135302

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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)
25 May 2020 AA Micro company accounts made up to 31 July 2019
27 Feb 2020 MR04 Satisfaction of charge 101353020001 in full
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 1.387962
12 Feb 2020 AP01 Appointment of Mr Richard Kiveal as a director on 11 February 2020
10 Sep 2019 CH01 Director's details changed for Mr Harry Julian Heartfield on 9 September 2019
23 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
21 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 July 2019
  • GBP 1.203703
16 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 02/07/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 2.111112
15 Jul 2019 SH02 Sub-division of shares on 2 July 2019
15 Jul 2019 SH08 Change of share class name or designation
15 Jul 2019 SH10 Particulars of variation of rights attached to shares
03 Jul 2019 AP01 Appointment of Mr Harry Julian Heartfield as a director on 2 July 2019
03 Jul 2019 AP01 Appointment of Ms Stephanie Marie Gregg as a director on 2 July 2019
25 Apr 2019 AA Micro company accounts made up to 31 July 2018
19 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
26 Apr 2018 AA Micro company accounts made up to 31 July 2017
10 Apr 2018 AA Micro company accounts made up to 31 July 2016
15 Jan 2018 AA01 Current accounting period shortened from 30 April 2017 to 31 July 2016
13 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
04 Jul 2017 MR01 Registration of charge 101353020001, created on 23 June 2017
10 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
09 Aug 2016 CH01 Director's details changed for Mr Roland Horne on 5 August 2016
20 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-20
  • GBP 1