COMPO'S CAFE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Registered office address changed from - Burnlee Road Holmfirth HD9 2LA England to C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 2025-05-16 |
| 06/05/256 May 2025 | Appointment of a voluntary liquidator |
| 06/05/256 May 2025 | Statement of affairs |
| 06/05/256 May 2025 | Resolutions |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-08-28 |
| 29/05/2429 May 2024 | Previous accounting period shortened from 2023-08-29 to 2023-08-28 |
| 29/08/2329 August 2023 | Unaudited abridged accounts made up to 2022-08-29 |
| 28/08/2328 August 2023 | Annual accounts for year ending 28 Aug 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 22/05/2322 May 2023 | Previous accounting period shortened from 2022-08-31 to 2022-08-29 |
| 19/05/2319 May 2023 | Previous accounting period extended from 2022-08-30 to 2022-08-31 |
| 29/08/2229 August 2022 | Annual accounts for year ending 29 Aug 2022 |
| 13/05/2213 May 2022 | Registration of charge 042495850006, created on 2022-05-10 |
| 30/08/2130 August 2021 | Annual accounts for year ending 30 Aug 2021 |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-08-30 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 30/08/2030 August 2020 | Annual accounts for year ending 30 Aug 2020 |
| 10/03/2010 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 13/02/1913 February 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 9 GREENFIELD ROAD HOLMFIRTH HD9 2LA |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, NO UPDATES |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/08/1517 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM BURNLEE ROAD HOLMFIRTH HUDDERSFIELD WEST YORKSHIRE HD7 2LA |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/08/1421 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/07/1331 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 08/08/128 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/07/1129 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/09/1015 September 2010 | ARTICLES OF ASSOCIATION |
| 15/09/1015 September 2010 | COMPANY BUSINESS 05/05/2010 |
| 02/09/102 September 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEAVENS / 10/07/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL LYNN HEAVENS / 10/07/2010 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/05/1015 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/03/1027 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/09/099 September 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR APPOINTED MICHAEL HEAVENS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 01/09/071 September 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 9 BURNLEE ROAD GREENFIELD ROAD HOLMFIRTH WEST YORKSHIRE HP9 2LA |
| 12/08/0412 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 19/04/0419 April 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW SECRETARY APPOINTED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | SECRETARY RESIGNED |
| 04/08/034 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 01/08/011 August 2001 | SECRETARY RESIGNED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 |
| 10/07/0110 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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