| AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(22 pages)
|
| AD02 |
Single Alternative Inspection Location changed from Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG England at an unknown date to 3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe HP10 9QR
filed on: 12th, April 2023
| address
|
Free Download
(1 page)
|
| AP01 |
On Tue, 21st Feb 2023 new director was appointed.
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 9th Feb 2023
filed on: 21st, February 2023
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 5th, December 2022
| accounts
|
Free Download
(21 pages)
|
| TM01 |
Director's appointment terminated on Wed, 2nd Nov 2022
filed on: 17th, November 2022
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(24 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 14th May 2021
filed on: 27th, May 2021
| officers
|
Free Download
(1 page)
|
| AP03 |
On Fri, 23rd Apr 2021, company appointed a new person to the position of a secretary
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 25th Mar 2021 new director was appointed.
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 11th, January 2021
| accounts
|
Free Download
(30 pages)
|
| TM01 |
Director's appointment terminated on Mon, 31st Aug 2020
filed on: 15th, September 2020
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 28th Feb 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(24 pages)
|
| AA01 |
Current accounting reference period shortened from Sun, 1st Mar 2020 to Tue, 31st Dec 2019
filed on: 26th, June 2019
| accounts
|
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from Costa House 6 Porz Avenue, Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5YG England at an unknown date to Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG
filed on: 20th, February 2019
| address
|
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Beds LU5 5XE at an unknown date to Costa House 6 Porz Avenue, Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5YG
filed on: 7th, January 2019
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Tue, 27th Nov 2018
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 1st Mar 2018
filed on: 10th, August 2018
| accounts
|
Free Download
(19 pages)
|
| AP01 |
On Thu, 25th Jan 2018 new director was appointed.
filed on: 12th, February 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 2nd Mar 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(18 pages)
|
| TM01 |
Director's appointment terminated on Sun, 30th Apr 2017
filed on: 8th, May 2017
| officers
|
Free Download
(1 page)
|
| CH01 |
On Thu, 16th Feb 2017 director's details were changed
filed on: 1st, March 2017
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 3rd Mar 2016
filed on: 4th, November 2016
| accounts
|
Free Download
(16 pages)
|
| AUD |
Resignation of an auditor
filed on: 16th, August 2016
| auditors
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Mar 2016
filed on: 14th, May 2016
| annual return
|
Free Download
(20 pages)
|
| AA |
Full accounts for the period ending Thu, 26th Feb 2015
filed on: 16th, October 2015
| accounts
|
Free Download
(14 pages)
|
| AP01 |
On Mon, 11th May 2015 new director was appointed.
filed on: 18th, June 2015
| officers
|
Free Download
(3 pages)
|
| AP03 |
On Mon, 11th May 2015, company appointed a new person to the position of a secretary
filed on: 15th, June 2015
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Mon, 11th May 2015 new director was appointed.
filed on: 15th, June 2015
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Mon, 11th May 2015
filed on: 15th, June 2015
| officers
|
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 8th, June 2015
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed coffee nation holdings LIMITEDcertificate issued on 08/06/15
filed on: 8th, June 2015
| change of name
|
Free Download
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 31st Mar 2015
filed on: 1st, May 2015
| annual return
|
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending Thu, 27th Feb 2014
filed on: 4th, November 2014
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 31st Mar 2014
filed on: 1st, May 2014
| annual return
|
Free Download
(16 pages)
|
|
SH01 |
Capital declared on Thu, 1st May 2014: 1000.00 GBP
capital
|
|
| TM01 |
Director's appointment terminated on Thu, 6th Mar 2014
filed on: 6th, March 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 28th Feb 2013
filed on: 28th, November 2013
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 31st Mar 2013
filed on: 22nd, May 2013
| annual return
|
Free Download
(17 pages)
|
| CH01 |
On Tue, 1st Mar 2011 director's details were changed
filed on: 22nd, May 2013
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 1st Mar 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on Tue, 24th Jul 2012
filed on: 24th, July 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Mar 2012
filed on: 16th, April 2012
| annual return
|
Free Download
(18 pages)
|
| AP01 |
On Mon, 19th Mar 2012 new director was appointed.
filed on: 19th, March 2012
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 1st, February 2012
| accounts
|
Free Download
(14 pages)
|
| AA01 |
Current accounting reference period shortened from Sat, 31st Mar 2012 to Thu, 1st Mar 2012
filed on: 25th, August 2011
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Tue, 26th Jul 2011
filed on: 26th, July 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Mar 2011
filed on: 28th, April 2011
| annual return
|
Free Download
(18 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 27th, April 2011
| address
|
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 27th, April 2011
| address
|
Free Download
(2 pages)
|
| AP03 |
On Mon, 21st Mar 2011, company appointed a new person to the position of a secretary
filed on: 21st, March 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Mon, 21st Mar 2011 new director was appointed.
filed on: 21st, March 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Mon, 21st Mar 2011 new director was appointed.
filed on: 21st, March 2011
| officers
|
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 7th Mar 2011
filed on: 7th, March 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 7th Mar 2011
filed on: 7th, March 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 7th Mar 2011
filed on: 7th, March 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 7th Mar 2011
filed on: 7th, March 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010
filed on: 16th, July 2010
| accounts
|
Free Download
(24 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 30th Apr 2010
filed on: 1st, June 2010
| annual return
|
Free Download
(10 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009
filed on: 7th, January 2010
| accounts
|
Free Download
(26 pages)
|
| 363a |
Annual return drawn up to Thu, 7th May 2009 with complete member list
filed on: 7th, May 2009
| annual return
|
Free Download
(8 pages)
|
| 288b |
On Mon, 27th Apr 2009 Appointment terminate, director
filed on: 27th, April 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 22nd Apr 2009 Appointment terminated director
filed on: 22nd, April 2009
| officers
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 22nd, April 2009
| address
|
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 22nd, April 2009
| address
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Wed, 22nd Apr 2009 with complete member list
filed on: 22nd, April 2009
| annual return
|
Free Download
(6 pages)
|
| 287 |
Registered office changed on 22/04/2009 from 3 knaves beech loudwater buckinghamshire HP10 9QR
filed on: 22nd, April 2009
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, January 2009
| resolution
|
Free Download
(9 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008
filed on: 9th, September 2008
| accounts
|
Free Download
(27 pages)
|
| 225 |
Accounting reference date shortened from 31/03/2009 to 31/03/2008
filed on: 9th, September 2008
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, April 2008
| resolution
|
Free Download
(41 pages)
|
| 288a |
On Thu, 10th Apr 2008 Director appointed
filed on: 10th, April 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 9th Apr 2008 Director appointed
filed on: 9th, April 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Mon, 7th Apr 2008 Director appointed
filed on: 7th, April 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Mon, 7th Apr 2008 Appointment terminated director
filed on: 7th, April 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 7th Apr 2008 Director and secretary appointed
filed on: 7th, April 2008
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 07/04/2008 from 2 temple back east bristol BS1 6EG
filed on: 7th, April 2008
| address
|
Free Download
(1 page)
|
| 288a |
On Mon, 7th Apr 2008 Director appointed
filed on: 7th, April 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Mon, 7th Apr 2008 Director appointed
filed on: 7th, April 2008
| officers
|
Free Download
(2 pages)
|
| 122 |
S-div
filed on: 7th, April 2008
| capital
|
Free Download
(1 page)
|
| 288b |
On Mon, 7th Apr 2008 Appointment terminated secretary
filed on: 7th, April 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, March 2008
| incorporation
|
Free Download
(22 pages)
|