SMALL BATCH COFFEE HOLDINGS LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Compulsory strike-off action has been discontinued

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21/01/2521 January 2025 Compulsory strike-off action has been discontinued

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20/01/2520 January 2025 Confirmation statement made on 2024-10-11 with no updates

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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20/06/2420 June 2024 Total exemption full accounts made up to 2022-12-31

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13/04/2413 April 2024 Compulsory strike-off action has been discontinued

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13/04/2413 April 2024 Compulsory strike-off action has been discontinued

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-11 with no updates

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-10-11 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/10/2114 October 2021 Unaudited abridged accounts made up to 2020-12-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with no updates

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06/07/216 July 2021 Confirmation statement made on 2021-06-01 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 UNAUDITED ABRIDGED

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28/08/2028 August 2020 DIRECTOR APPOINTED MR STEFAN ALLESCH-TAYLOR

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27/08/2027 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ASHLEY MARIE LOPEZ / 01/06/2020

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27/08/2027 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DANBY GILL / 01/06/2020

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12/07/2012 July 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 84 CLERKENWELL ROAD LONDON EC1M 5RJ ENGLAND

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25/06/2025 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERGES RAPHAEL

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25/06/2025 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COFFEESMITHS COLLECTIVE LIMITED

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25/06/2025 June 2020 CESSATION OF DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED AS A PSC

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25/06/2025 June 2020 CESSATION OF COFFEESMITHS COLLECTIVE LIMITED AS A PSC

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31/12/1931 December 2019 ADOPT ARTICLES 17/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019

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04/12/194 December 2019 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 193 WARDOUR STREET LONDON W1F 8ZF ENGLAND

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR PHILLIP MARITZ

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20/03/1920 March 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/03/1912 March 2019 11/03/19 STATEMENT OF CAPITAL GBP 390898

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12/03/1912 March 2019 CESSATION OF LUKE OLIVER JOHNSON AS A PSC

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12/03/1912 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098367890002

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12/03/1912 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098367890001

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12/03/1912 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM UNIT 7 WELLINGTON HOUSE CAMDEN STREET PORTSLADE BRIGHTON BN41 1DU ENGLAND

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11/03/1911 March 2019 DIRECTOR APPOINTED MR PHILLIP MARTIN MARITZ

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11/03/1911 March 2019 DIRECTOR APPOINTED MR MATTHEW DANBY GILL

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11/03/1911 March 2019 DIRECTOR APPOINTED MS ASHLEY MARIE LOPEZ

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMONDS

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN TOMLINS

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR LUKE JOHNSON

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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08/06/188 June 2018 31/01/18 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 68 GOLDSTONE VILLAS HOVE BN3 3RU ENGLAND

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR KRISTIAN KATIN

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / LUKE OLIVER JOHNSON / 01/09/2017

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18/08/1718 August 2017 31/01/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM FIRST FLOOR THE CYCLEHUB 109 STROUDLEY ROAD BRIGHTON BN1 4DJ

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25/04/1725 April 2017 ADOPT ARTICLES 24/02/2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/11/1622 November 2016 DIRECTOR APPOINTED KRISTIAN KATIN

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14/11/1614 November 2016 DIRECTOR APPOINTED MR NIGEL JOHN WRIGHT

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL LAMBE

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26/04/1626 April 2016 CURREXT FROM 31/10/2016 TO 31/01/2017

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16/12/1516 December 2015 12/11/15 STATEMENT OF CAPITAL GBP 390891.00

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30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 31 NORTH ROW LONDON W1K 6DA UNITED KINGDOM

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30/11/1530 November 2015 ADOPT ARTICLES 12/11/2015

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30/11/1530 November 2015 DIRECTOR APPOINTED LUKE JOHNSON

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30/11/1530 November 2015 DIRECTOR APPOINTED MR NIGEL PETER LAMBE

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30/11/1530 November 2015 DIRECTOR APPOINTED ALAN TOMLINS

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19/11/1519 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098367890001

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19/11/1519 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098367890002

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22/10/1522 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/10/1522 October 2015 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED

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