ARTISAN COFFEE CO LIMITED

06062615
UNIT 4 THE POWERHOUSE GREAT PARK ROAD BRADLEY STOKE BS32 4RU

Documents

Documents
Date Category Description Pages
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 accounts Annual Accounts 9 Buy now
19 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 9 Buy now
08 Feb 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
21 Nov 2022 accounts Annual Accounts 9 Buy now
12 Oct 2022 capital Return of Allotment of shares 3 Buy now
15 Sep 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
13 Dec 2021 accounts Annual Accounts 9 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 May 2021 officers Termination of appointment of director (Grant Neville Tromans) 1 Buy now
22 Mar 2021 resolution Resolution 3 Buy now
10 Feb 2021 accounts Annual Accounts 7 Buy now
01 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Nov 2020 resolution Resolution 3 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2020 capital Return of Allotment of shares 3 Buy now
02 Nov 2020 capital Return of Allotment of shares 3 Buy now
29 Oct 2020 mortgage Statement of satisfaction of a charge 2 Buy now
29 Oct 2020 mortgage Statement of satisfaction of a charge 2 Buy now
29 Oct 2020 mortgage Statement of satisfaction of a charge 2 Buy now
29 Oct 2020 mortgage Statement of satisfaction of a charge 2 Buy now
29 Oct 2020 mortgage Statement of satisfaction of a charge 2 Buy now
08 Jun 2020 officers Appointment of director (Mr Grant Neville Tromans) 2 Buy now
08 Jun 2020 officers Termination of appointment of director (Ian Fred Ledger) 1 Buy now
05 Jun 2020 resolution Resolution 3 Buy now
11 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2020 officers Appointment of director (Julia Hilson Mathias) 2 Buy now
03 Mar 2020 officers Appointment of director (Mr Ian Fred Ledger) 2 Buy now
13 May 2019 accounts Annual Accounts 7 Buy now
09 May 2019 officers Termination of appointment of secretary (Howard Frederick Moss) 1 Buy now
08 May 2019 officers Termination of appointment of director (Howard Frederick Moss) 1 Buy now
22 Feb 2019 officers Appointment of director (Mr Dean Tromans) 2 Buy now
11 Feb 2019 resolution Resolution 3 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2018 accounts Annual Accounts 9 Buy now
29 May 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 8 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Feb 2017 officers Termination of appointment of director (Jason Hurkett May) 2 Buy now
31 Jan 2017 officers Appointment of director (Mr Howard Frederick Moss) 3 Buy now
19 Dec 2016 officers Appointment of secretary (Howard Frederick Moss) 3 Buy now
23 Sep 2016 accounts Annual Accounts 8 Buy now
25 Feb 2016 annual-return Annual Return 3 Buy now
28 Sep 2015 accounts Annual Accounts 8 Buy now
19 Feb 2015 annual-return Annual Return 14 Buy now
23 Jan 2015 officers Change of particulars for director (Mr Jason Hurkett May) 3 Buy now
12 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Sep 2014 officers Termination of appointment of director (Ambassador Directors Limited) 2 Buy now
16 Sep 2014 accounts Annual Accounts 5 Buy now
20 Mar 2014 officers Termination of appointment of secretary (Cavendish Secretarial Limited) 2 Buy now
20 Mar 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Feb 2014 annual-return Annual Return 14 Buy now
28 Aug 2013 accounts Annual Accounts 5 Buy now
07 Feb 2013 annual-return Annual Return 14 Buy now
03 Oct 2012 accounts Annual Accounts 13 Buy now
15 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
15 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jul 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
26 Jan 2012 annual-return Annual Return 14 Buy now
19 Sep 2011 accounts Annual Accounts 13 Buy now
29 Mar 2011 officers Appointment of corporate director (Ambassador Directors Limited) 3 Buy now
08 Mar 2011 officers Change of particulars for director (Mr Jason Hurkett May) 3 Buy now
10 Feb 2011 annual-return Annual Return 14 Buy now
03 Feb 2011 officers Termination of appointment of secretary (Christopher Morse) 2 Buy now
03 Feb 2011 officers Termination of appointment of director (Christopher Morse) 2 Buy now
03 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Jan 2011 officers Appointment of corporate secretary (Cavendish Secretarial Limited) 3 Buy now
24 Sep 2010 accounts Annual Accounts 14 Buy now
11 Mar 2010 annual-return Annual Return 14 Buy now
26 Oct 2009 accounts Annual Accounts 13 Buy now
27 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
16 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
08 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
08 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
08 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
26 Feb 2009 annual-return Return made up to 23/01/09; full list of members 5 Buy now
25 Feb 2009 accounts Annual Accounts 1 Buy now
22 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
03 Oct 2008 officers Director appointed christopher charles morse 4 Buy now
23 Apr 2008 officers Appointment terminated director grant tromans 1 Buy now
11 Feb 2008 annual-return Return made up to 23/01/08; bulk list available separately 5 Buy now
20 Feb 2007 accounts Accounting reference date shortened from 31/01/08 to 31/12/07 1 Buy now
23 Jan 2007 officers Secretary resigned 1 Buy now