THE COFFEE COLLABORATIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Registered office address changed from 29 the Grooms Worth Crawley RH10 7YA England to 505 Pinner Road Harrow HA2 6EH on 2024-12-09 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 06/12/246 December 2024 | Termination of appointment of Luke Ashton Thomas as a director on 2024-11-18 |
| 06/12/246 December 2024 | Notification of Nicholas James Harmston as a person with significant control on 2024-11-18 |
| 06/12/246 December 2024 | Notification of Lawson Allen Finch as a person with significant control on 2024-11-18 |
| 06/12/246 December 2024 | Appointment of Mr Nicholas James Harmston as a director on 2024-11-18 |
| 06/12/246 December 2024 | Cessation of Andrew John Grelak as a person with significant control on 2024-11-18 |
| 06/12/246 December 2024 | Termination of appointment of Andrew John Grelak as a secretary on 2024-11-18 |
| 06/12/246 December 2024 | Termination of appointment of Paul Kemp as a director on 2024-11-18 |
| 06/12/246 December 2024 | Registered office address changed from The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL England to 29 the Grooms Worth Crawley RH10 7YA on 2024-12-06 |
| 06/12/246 December 2024 | Appointment of Mr Lawson Allen Finch as a director on 2024-11-18 |
| 06/12/246 December 2024 | Termination of appointment of Andrew John Grelak as a director on 2024-11-18 |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with updates |
| 07/07/217 July 2021 | Director's details changed for Mr Paul Kemp on 2021-07-05 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAIN |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CESSATION OF LUKE ASHTON THOMAS AS A PSC |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DANIEL EINZIG |
| 13/11/1713 November 2017 | CESSATION OF JAMES DANIEL CAIN AS A PSC |
| 03/11/173 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 200 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/07/1613 July 2016 | COMPANY NAME CHANGED ROST COFFEE COMPANY LIMITED CERTIFICATE ISSUED ON 13/07/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/06/167 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 22/07/1522 July 2015 | SECRETARY APPOINTED MR ANDREW JOHN GRELAK |
| 03/06/153 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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