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CORNISH TEA & CORNISH COFFEE HOLDINGS LIMITED

Company number 10744841

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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)
06 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with updates
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
25 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with updates
30 Apr 2021 CH01 Director's details changed for Mr Harvey William Bowden on 29 April 2021
30 Apr 2021 CH01 Director's details changed for Mr Duncan Jeremy Bond on 29 April 2021
30 Apr 2021 PSC04 Change of details for Mr Duncan Jeremy Bond as a person with significant control on 29 April 2021
30 Apr 2021 PSC04 Change of details for Mr Harvey William Bowden as a person with significant control on 29 April 2021
30 Apr 2021 PSC01 Notification of Joanna Bond as a person with significant control on 29 September 2020
30 Apr 2021 PSC01 Notification of Ann Patricia Bowden as a person with significant control on 29 September 2020
16 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 3.00
16 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
27 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-27
  • GBP .7