KAFEVEND HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/06/2510 June 2025 | Termination of appointment of Dentons Secretaries Limited as a secretary on 2025-06-05 |
| 10/06/2510 June 2025 | Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2025-06-10 |
| 24/03/2524 March 2025 | Cessation of Eden Springs Uk Limited as a person with significant control on 2025-03-18 |
| 24/03/2524 March 2025 | Notification of Primo Water Holdings Uk Limited as a person with significant control on 2025-03-18 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 01/11/231 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/06/2316 June 2023 | Termination of appointment of Claire Duffy as a director on 2023-06-13 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 16/12/2216 December 2022 | Termination of appointment of Simon John Harrison as a director on 2022-12-08 |
| 03/11/223 November 2022 | Termination of appointment of Steven Kitching as a director on 2022-10-27 |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/01/2210 January 2022 | Registered office address changed from Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 2022-01-10 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/07/2129 July 2021 | Termination of appointment of Matthew James Vernon as a director on 2021-07-27 |
| 29/07/2129 July 2021 | Appointment of Mr Simon John Harrison as a director on 2021-07-26 |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR JASON ROBERT AUSHER |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED CLAIRE DUFFY |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED STEVEN KITCHING |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MATTHEW JAMES VERNON |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN MACPHERSON |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN BOLINGER |
| 29/08/1829 August 2018 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD MACPHERSON / 09/02/2017 |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC BOLINGER / 09/02/2017 |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055163660006 |
| 16/05/1616 May 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 03/12/153 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 08/08/148 August 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 11/07/1411 July 2014 | 05/03/14 CHANGES |
| 09/06/149 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055163660006 |
| 27/05/1427 May 2014 | SECRETARY APPOINTED BRIAN RICHARD MACPHERSON |
| 21/05/1421 May 2014 | SUB-DIVISION 25/04/14 |
| 12/05/1412 May 2014 | ADOPT ARTICLES 25/04/2014 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SPOONER |
| 14/01/1414 January 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 198743.000 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROADBENT |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS GARDNER |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BENOIT BROCH |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GARDNER |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BRIDGE |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED JEAN MARC BOLINGER |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED BRIAN RICHARD MACPHERSON |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENOIT BROCH / 26/06/2013 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN RICHARD BROADBENT / 24/09/2013 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ROBERT ARCHER SPOONER / 09/07/2013 |
| 09/08/139 August 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:5 |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR JULIAN ROBERT ARCHER SPOONER |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC RILEY |
| 07/03/137 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROWE |
| 18/05/1218 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM UNIT D FLEMING CENTRE FLEMING WAY CRAWLEY WEST SUSSEX RH10 9NB ENGLAND |
| 08/03/128 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 65 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RH |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR BENOIT BROCH |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARSIDE |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/12/1119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 27/07/1127 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 20/01/1120 January 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 443636.59 |
| 20/01/1120 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR DOMINIC RILEY |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MRS ELIZABETH JANE ROWE |
| 10/08/1010 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 07/05/107 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN HORNE |
| 13/04/0913 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 04/04/094 April 2009 | DIRECTOR APPOINTED MARTIN HORNE |
| 11/12/0811 December 2008 | SECTION 175(5)(A) 27/11/2008 |
| 11/11/0811 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 11/11/0811 November 2008 | S-DIV |
| 23/07/0823 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0826 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED ANDREW GARSIDE |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN ROBERTSON |
| 23/07/0723 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | S366A DISP HOLDING AGM 27/06/07 |
| 01/06/071 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS; AMEND |
| 01/08/061 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | NC INC ALREADY ADJUSTED 03/10/05 |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0517 October 2005 | S-DIV 03/10/05 |
| 17/10/0517 October 2005 | NC INC ALREADY ADJUSTED 03/10/05 |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | COMPANY NAME CHANGED PIMCO 2328 LIMITED CERTIFICATE ISSUED ON 28/09/05 |
| 22/07/0522 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company