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ELITE COFFEE HOLDINGS LIMITED

Company number 11309558

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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 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
08 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
31 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
22 May 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
09 Jun 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
06 Jan 2022 AA Unaudited abridged accounts made up to 31 October 2021
29 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
22 Jan 2021 AA Unaudited abridged accounts made up to 31 October 2020
05 May 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
09 Apr 2020 AA01 Current accounting period extended from 30 April 2020 to 31 October 2020
02 Mar 2020 AP01 Appointment of Ms Julia Danielle Gingell as a director on 18 February 2020
31 Dec 2019 TM01 Termination of appointment of Kerrie Amanda Evans as a director on 31 December 2019
13 Dec 2019 AA Unaudited abridged accounts made up to 30 April 2019
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
27 Dec 2018 TM01 Termination of appointment of Steven Evans as a director on 20 December 2018
16 Nov 2018 CH01 Director's details changed for Mr Paul John Harbottle on 16 November 2018
16 Nov 2018 CH01 Director's details changed for Stewart Sonny Bassett on 16 November 2018
16 Nov 2018 CH01 Director's details changed for Jacqueline Anne Sutton on 16 November 2018
30 Oct 2018 AP01 Appointment of Mrs Kerrie Amanda Evans as a director on 29 October 2018
25 Sep 2018 ANNOTATION Rectified TM01 was removed from the public record on 27/12/2018 as it was invalid/ineffective and done without the authority of the company.
16 Aug 2018 AD01 Registered office address changed from Holywell Farm Thornton Road Nash Milton Keynes MK17 0EY United Kingdom to Box 122 st Loyes House 20 st. Loyes Street Bedford, Bedfordshire MK40 1ZL on 16 August 2018
09 May 2018 AP01 Appointment of Paul John Harbottle as a director on 23 April 2018
08 May 2018 SH01 Statement of capital following an allotment of shares on 23 April 2018
  • GBP 790.00
01 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of assets by the transfer agreeemnt for shares 23/04/2018
26 Apr 2018 AP01 Appointment of Jacqueline Anne Sutton as a director on 23 April 2018