PRUFROCK COFFEE LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-14 with updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/07/2423 July 2024 Change of details for The Square Mile Coffee Roasters Ltd as a person with significant control on 2024-07-14

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23/07/2423 July 2024 Confirmation statement made on 2024-07-14 with no updates

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/07/2314 July 2023 Confirmation statement made on 2023-07-14 with no updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-14 with no updates

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09/04/219 April 2021 31/07/20 TOTAL EXEMPTION FULL

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03/12/203 December 2020 PREVSHO FROM 30/11/2020 TO 31/07/2020

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01/09/201 September 2020 30/11/19 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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27/03/2027 March 2020 APPOINTMENT TERMINATED, DIRECTOR ANETTE MOLDVAER

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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28/05/1928 May 2019 30/11/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 23-25 LEATHER LANE LONDON EC1N 7TE

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER HOFFMANN / 17/12/2018

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS FELICITY ELIZABETH WHITEHEAD / 17/12/2018

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ANETTE MOLDVAER / 17/12/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/07/1831 July 2018 30/11/17 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER HOFFMANN / 12/10/2017

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05/09/175 September 2017 DIRECTOR APPOINTED MR JAMES ALEXANDER HOFFMANN

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SQUARE MILE COFFEE ROASTERS LTD

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05/09/175 September 2017 DIRECTOR APPOINTED MS ANETTE MOLDVAER

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05/09/175 September 2017 DIRECTOR APPOINTED MS FELICITY ELIZABETH WHITEHEAD

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05/09/175 September 2017 CESSATION OF GWILYM RHYS DAVIES AS A PSC

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05/09/175 September 2017 CESSATION OF KLAUS HERMAN PETER RUDOLF KUHNKE AS A PSC

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04/09/174 September 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY CHALLENDER

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04/09/174 September 2017 CESSATION OF JEREMY CHALLENDER AS A PSC

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHALLENDER / 14/08/2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS HERMAN PETER RUDOLF KUHNKE / 14/08/2017

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GWILYM RHYS DAVIES / 14/08/2017

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21/07/1721 July 2017 SUB-DIVISION 05/07/17

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07/07/177 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/08/153 August 2015 Annual return made up to 5 July 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/07/1430 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/07/1330 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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05/07/125 July 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 149 HACKNEY ROAD LONDON E2 8JL UNITED KINGDOM

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05/07/125 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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26/10/1126 October 2011 CURREXT FROM 30/06/2011 TO 30/11/2011

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01/07/111 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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23/11/1023 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/06/109 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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