STARBUCKS COFFEE HOLDINGS (UK) LIMITED

03346087
BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YG

Documents

Documents
Date Category Description Pages
13 Jun 2024 officers Appointment of director (Mr Bernardin Damien Michael Malou) 2 Buy now
13 Jun 2024 officers Termination of appointment of director (Ralp Duncanson Marshall) 1 Buy now
07 Jun 2024 officers Appointment of director (Ms Melanie Sue Canto) 2 Buy now
04 Apr 2024 accounts Annual Accounts 29 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 accounts Annual Accounts 22 Buy now
08 Aug 2022 officers Termination of appointment of director (Nicholas Dermott Vance Allen) 1 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Annual Accounts 24 Buy now
30 Jun 2021 accounts Annual Accounts 24 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 22 Buy now
20 Apr 2020 officers Appointment of director (Mr Duncan Robert Morham Moir) 2 Buy now
17 Apr 2020 officers Termination of appointment of director (Martin Brok) 1 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Oct 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Oct 2019 resolution Resolution 33 Buy now
11 Oct 2019 capital Return of Allotment of shares 3 Buy now
24 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2019 officers Appointment of director (Mr Nicholas Dermott Vance Allen) 2 Buy now
02 Jul 2019 accounts Annual Accounts 22 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 officers Termination of appointment of director (Maria Cristina Perez Sebastian) 1 Buy now
19 Dec 2018 officers Termination of appointment of director (Paul Bruce Harris) 1 Buy now
19 Dec 2018 officers Termination of appointment of director (Jason Dunlop) 1 Buy now
19 Dec 2018 officers Appointment of director (Mr Martin Brok) 2 Buy now
22 Sep 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Sep 2018 accounts Annual Accounts 22 Buy now
28 Aug 2018 gazette Gazette Notice Compulsory 1 Buy now
01 Jun 2018 officers Appointment of director (Mr Ralp Duncanson Marshall) 2 Buy now
01 Jun 2018 officers Appointment of director (Mrs Maria Cristina Perez Sebastian) 2 Buy now
31 May 2018 officers Termination of appointment of director (Adrian Thurston) 1 Buy now
31 May 2018 officers Termination of appointment of secretary (Adrian Thurston) 1 Buy now
31 May 2018 officers Appointment of director (Mr Jason Dunlop) 2 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Sep 2017 capital Statement of capital (Section 108) 5 Buy now
15 Sep 2017 insolvency Solvency Statement dated 13/09/17 1 Buy now
15 Sep 2017 resolution Resolution 2 Buy now
12 Apr 2017 accounts Annual Accounts 20 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2017 officers Termination of appointment of director (Rhys Calvin Iley) 1 Buy now
20 May 2016 annual-return Annual Return 5 Buy now
20 May 2016 officers Termination of appointment of director (Mark William Fox) 1 Buy now
12 May 2016 officers Termination of appointment of director (Mark William Fox) 1 Buy now
22 Dec 2015 officers Appointment of director (Mr Rhys Calvin Iley) 2 Buy now
22 Dec 2015 officers Appointment of director (Mr Paul Bruce Harris) 2 Buy now
21 Dec 2015 officers Termination of appointment of director (Colin James Carter) 1 Buy now
19 Dec 2015 accounts Annual Accounts 19 Buy now
18 Nov 2015 officers Termination of appointment of director (Nigel Barry Williams) 1 Buy now
13 Apr 2015 annual-return Annual Return 5 Buy now
10 Feb 2015 accounts Annual Accounts 18 Buy now
22 Oct 2014 officers Appointment of director (Mr Mark William Fox) 2 Buy now
23 Apr 2014 accounts Annual Accounts 18 Buy now
11 Apr 2014 annual-return Annual Return 4 Buy now
23 Aug 2013 officers Appointment of director (Mr Adrian Thurston) 2 Buy now
23 Aug 2013 officers Appointment of director (Mr Colin James Carter) 2 Buy now
23 Aug 2013 officers Termination of appointment of director (Paul Engskov) 1 Buy now
23 Aug 2013 officers Termination of appointment of director (Dale Calcutt) 1 Buy now
26 Jun 2013 accounts Annual Accounts 17 Buy now
17 Apr 2013 annual-return Annual Return 4 Buy now
16 Apr 2013 officers Termination of appointment of director (John Culver) 1 Buy now
30 May 2012 accounts Annual Accounts 17 Buy now
12 Apr 2012 annual-return Annual Return 5 Buy now
21 Nov 2011 officers Appointment of director (Mr Dale Calcutt) 2 Buy now
30 Sep 2011 officers Appointment of director (Mr Paul Kristian Engskov) 2 Buy now
29 Sep 2011 officers Termination of appointment of director (Darcy Willson-Rymer) 1 Buy now
15 Jun 2011 accounts Annual Accounts 16 Buy now
13 Apr 2011 annual-return Annual Return 4 Buy now
13 Apr 2011 officers Termination of appointment of director (Martin Coles) 1 Buy now
05 Jul 2010 accounts Annual Accounts 16 Buy now
14 Apr 2010 annual-return Annual Return 6 Buy now
14 Apr 2010 officers Change of particulars for director (Martin Patrick Coles) 2 Buy now
14 Apr 2010 officers Appointment of director (Mr John Culver) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Darcy Willson-Rymer) 2 Buy now
13 Apr 2010 officers Change of particulars for secretary (Mr Adrian Thurston) 1 Buy now
28 Nov 2009 officers Appointment of director (Mr Nigel Barry Williams) 2 Buy now
28 Nov 2009 officers Termination of appointment of director (Mark Hulley) 1 Buy now
19 Nov 2009 capital Return of Allotment of shares 2 Buy now
19 Nov 2009 resolution Resolution 1 Buy now
24 Jul 2009 accounts Annual Accounts 16 Buy now
17 Apr 2009 annual-return Return made up to 16/03/09; full list of members 4 Buy now
16 Apr 2009 address Location of register of members 1 Buy now
03 Nov 2008 officers Appointment terminated director clifford burrows 1 Buy now
19 Sep 2008 officers Director appointed darcy willson-rymer 2 Buy now
19 Aug 2008 officers Appointment terminated director philip broad 1 Buy now
01 Aug 2008 accounts Annual Accounts 16 Buy now
09 May 2008 address Registered office changed on 09/05/2008 from, 11 heathmans road, parsons green, london, SW6 4TJ 1 Buy now
22 Apr 2008 annual-return Return made up to 16/03/08; full list of members 4 Buy now
21 Apr 2008 address Location of register of members 1 Buy now
03 Mar 2008 officers Appointment terminated director martin casey 1 Buy now
06 Dec 2007 officers New secretary appointed 2 Buy now
06 Dec 2007 officers Secretary resigned 1 Buy now
30 Jul 2007 accounts Annual Accounts 16 Buy now
22 Mar 2007 officers Director's particulars changed 1 Buy now
22 Mar 2007 officers Director's particulars changed 1 Buy now
22 Mar 2007 officers Secretary's particulars changed 1 Buy now
22 Mar 2007 annual-return Return made up to 16/03/07; full list of members 3 Buy now
12 Dec 2006 officers New director appointed 2 Buy now