GREENWORKS COFFEE LTD

04074469
UNIT 1, WARSOP TRADING ESTATE HEVER ROAD EDENBRIDGE ENGLAND TN8 5LD

Documents

Documents
Date Category Description Pages
17 Jul 2024 capital Return of Allotment of shares 4 Buy now
05 Jul 2024 change-of-constitution Notice Removal Restriction On Company Articles 2 Buy now
04 Jul 2024 accounts Annual Accounts 13 Buy now
02 Jul 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 Jul 2024 incorporation Memorandum Articles 25 Buy now
02 Jul 2024 resolution Resolution 1 Buy now
02 Jul 2024 capital Notice of name or other designation of class of shares 2 Buy now
28 Jun 2024 officers Appointment of director (Carole Gaynor Warren) 2 Buy now
28 Jun 2024 officers Appointment of director (Gareth Alan Abbott) 2 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2024 mortgage Registration of a charge 18 Buy now
24 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 May 2023 change-of-name Certificate Change Of Name Company 3 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2023 accounts Annual Accounts 11 Buy now
05 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2022 officers Termination of appointment of director (Alun Owen) 1 Buy now
28 Sep 2022 officers Appointment of director (Mr Adam Robert James Warren) 2 Buy now
07 Jul 2022 accounts Annual Accounts 12 Buy now
28 Jun 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 mortgage Registration of a charge 31 Buy now
19 Nov 2021 accounts Annual Accounts 12 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Dec 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Oct 2020 mortgage Registration of a charge 33 Buy now
04 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2020 miscellaneous Second filing of Confirmation Statement dated 19/09/2017 7 Buy now
18 May 2020 miscellaneous Second filing of Confirmation Statement dated 19/09/2018 7 Buy now
18 May 2020 miscellaneous Second filing of Confirmation Statement dated 19/09/2019 7 Buy now
15 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2020 officers Termination of appointment of director (Leslie John Wright) 1 Buy now
13 May 2020 officers Termination of appointment of director (Debra Ann Cope) 1 Buy now
13 May 2020 officers Termination of appointment of secretary (Philip Austin) 1 Buy now
13 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2019 accounts Annual Accounts 22 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
06 Oct 2018 accounts Annual Accounts 20 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
01 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Sep 2017 accounts Annual Accounts 19 Buy now
06 Mar 2017 officers Appointment of director (Miss Debra Ann Cope) 2 Buy now
20 Jan 2017 resolution Resolution 23 Buy now
13 Oct 2016 accounts Annual Accounts 17 Buy now
22 Sep 2016 officers Appointment of secretary (Mr Philip Austin) 2 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jun 2016 officers Appointment of director (Mr Leslie John Wright) 2 Buy now
29 Jun 2016 officers Termination of appointment of director (Sydney John Beech) 1 Buy now
29 Jun 2016 officers Termination of appointment of secretary (Sydney John Beech) 1 Buy now
21 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
21 Dec 2015 capital Return of Allotment of shares 4 Buy now
21 Dec 2015 resolution Resolution 7 Buy now
14 Oct 2015 annual-return Annual Return 5 Buy now
30 Sep 2015 accounts Annual Accounts 5 Buy now
27 Oct 2014 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 7 Buy now
29 Nov 2013 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 7 Buy now
04 Oct 2012 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
10 Oct 2011 annual-return Annual Return 5 Buy now
22 Jun 2011 accounts Annual Accounts 6 Buy now
01 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
03 Dec 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
23 Nov 2009 officers Appointment of secretary (Mr Sydney John Beech) 1 Buy now
23 Nov 2009 officers Termination of appointment of secretary (Terence Atherton) 1 Buy now
23 Nov 2009 officers Termination of appointment of director (Terence Atherton) 1 Buy now
23 Nov 2009 officers Appointment of director (Mr Sydney John Beech) 2 Buy now
23 Nov 2009 annual-return Annual Return 4 Buy now
02 Nov 2009 accounts Annual Accounts 5 Buy now
23 Jul 2009 officers Appointment terminated director robert mesure 1 Buy now
02 Apr 2009 address Registered office changed on 02/04/2009 from, 63-67 welsh row, nantwich, cheshire, CW5 5EW 1 Buy now
31 Oct 2008 accounts Annual Accounts 6 Buy now
24 Sep 2008 annual-return Return made up to 19/09/08; full list of members 4 Buy now
02 Sep 2008 officers Director appointed robert mesure 2 Buy now
03 Apr 2008 annual-return Return made up to 19/09/07; full list of members 4 Buy now
01 Feb 2008 officers Director resigned 1 Buy now
02 Nov 2007 accounts Annual Accounts 6 Buy now
21 Sep 2007 annual-return Return made up to 19/09/06; full list of members 3 Buy now
07 Nov 2006 accounts Annual Accounts 6 Buy now
16 Dec 2005 annual-return Return made up to 19/09/05; full list of members 3 Buy now
09 Dec 2005 annual-return Return made up to 19/09/04; full list of members 3 Buy now
08 Dec 2005 annual-return Return made up to 19/09/03; full list of members 3 Buy now
08 Nov 2005 accounts Annual Accounts 6 Buy now
04 Aug 2005 officers New director appointed 2 Buy now
10 Feb 2005 capital Ad 23/12/04--------- £ si 12@1=12 £ ic 113/125 2 Buy now