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BLACK SHEEP COFFEE RETAIL LIMITED

Company number 12686700

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Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AD01	Registered office address changed from 81 Southwark Street London SE1 0HX United Kingdom to 2nd Floor Crowne House 56-58 Southwark Street London SE1 1UN on 26 September 2024	View PDF Registered office address changed from 81 Southwark Street London SE1 0HX United Kingdom to 2nd Floor Crowne House 56-58 Southwark Street London SE1 1UN on 26 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	PSC05	Change of details for Conilon Ltd as a person with significant control on 13 May 2024	View PDF Change of details for Conilon Ltd as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CH01	Director's details changed for Mr Eirik Holth on 3 October 2022	View PDF Director's details changed for Mr Eirik Holth on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
09 Jan 2024	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CH01	Director's details changed for Mr Eirik Holth on 16 October 2023	View PDF Director's details changed for Mr Eirik Holth on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CH01	Director's details changed for Mr Gabriel Shohet on 16 October 2023	View PDF Director's details changed for Mr Gabriel Shohet on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CH01	Director's details changed for Mr Eirik Holth on 1 April 2023	View PDF Director's details changed for Mr Eirik Holth on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
17 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
22 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2022	AD03	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	View PDF Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH - link opens in a new window - 1 page (1 page)
28 Jul 2022	AD02	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH	View PDF Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2021	CH01	Director's details changed for Mr Eirik Holth on 20 April 2021	View PDF Director's details changed for Mr Eirik Holth on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-20 GBP 1 - link opens in a new window - 45 pages (45 pages)

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BLACK SHEEP COFFEE RETAIL LIMITED

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