A1 COFFEE LIMITED
Company number 04302428 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Dec 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 12 Dec 2025 | Resolutions · 1 page | View document |
| 11 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 11 Dec 2025 | Sub-division of shares on 2025-11-21 · 6 pages | View document |
| 6 Nov 2025 | Current accounting period shortened from 2026-02-27 to 2025-12-31 · 1 page | View document |
| 4 Nov 2025 | Total exemption full accounts made up to 2025-02-27 · 11 pages | View document |
| 16 Oct 2025 | Cessation of David Huggett as a person with significant control on 2025-10-09 · 1 page | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-10 with updates · 5 pages | View document |
| 27 Feb 2025 | Annual accounts for the year ending 27 February 2025 | View accounts |
| 13 Jan 2025 | Satisfaction of charge 043024280002 in full · 4 pages | View document |
| 27 Nov 2024 | Total exemption full accounts made up to 2024-02-27 · 11 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-10 with updates · 5 pages | View document |
| 27 Feb 2024 | Annual accounts for the year ending 27 February 2024 | View accounts |
| 29 Nov 2023 | Second filing of Confirmation Statement dated 2023-10-10 · 4 pages | View document |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-02-27 · 11 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 25 May 2023 | Appointment of Mrs Jane Karen Anne Huggett as a director on 2023-05-03 · 2 pages | View document |
| 25 May 2023 | Termination of appointment of Jane Karen Anne Huggett as a secretary on 2023-05-03 · 1 page | View document |
| 25 May 2023 | Appointment of Mr Dominic Huggett as a secretary on 2023-05-03 · 2 pages | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions · 1 page | View document |
| 19 May 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 19 May 2023 | Resolutions · 2 pages | View document |
| 19 May 2023 | Change of share class name or designation · 2 pages | View document |
| 19 May 2023 | Resolutions | View document |
| 18 May 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Feb 2023 | Annual accounts for the year ending 27 February 2023 | View accounts |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-10 with updates · 5 pages | View document |
| 20 Oct 2022 | Change of details for Mr Steven Charles Huggett as a person with significant control on 2022-10-20 · 2 pages | View document |
| 20 Oct 2022 | Secretary's details changed for Jane Karen Anne Huggett on 2022-10-20 · 1 page | View document |
| 20 Oct 2022 | Director's details changed for Mr Steven Charles Huggett on 2022-10-20 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-02-27 · 11 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-10 with updates · 5 pages | View document |
| 27 Feb 2021 | Annual accounts for the year ending 27 February 2021 | View accounts |
| 22 Feb 2021 | 27/02/20 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | View document |
| 27 Feb 2020 | Annual accounts for the year ending 27 February 2020 | View accounts |
| 26 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | View document |
| 18 Mar 2019 | COMPANY NAME CHANGED 13/02/2019 | View document |
| 18 Mar 2019 | COMPANY NAME CHANGED 13/02/2019 | View document |
| 18 Mar 2019 | IT WAS RESOLVED THAT THE COMPANY BE CONVENED AND HELD FORTHWITH FOR THE PURPOSE OF CONSIDERATION, AND IF THOUGHT FIT, PASSING THE CHANGE OF NAME RESOLTION. 13/02/2019 | View document |
| 14 Mar 2019 | COMPANY NAME CHANGED COFFEE WORLD LIMITED CERTIFICATE ISSUED ON 14/03/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 14 Feb 2019 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | PREVSHO FROM 28/02/2018 TO 27/02/2018 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 5 Jan 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 14 ADDISON ROAD SUDBURY SUFFOLK CO10 2YW | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 5 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043024280002 | View document |
| 15 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 28 Nov 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 26 Nov 2014 | DIRECTOR APPOINTED MR DAVID HUGGETT | View document |
| 26 Nov 2014 | CURREXT FROM 30/11/2014 TO 28/02/2015 | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 22 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 4 Apr 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Apr 2013 | COMPANY NAME CHANGED JAVA CAFFE LIMITED CERTIFICATE ISSUED ON 04/04/13 | View document |
| 7 Dec 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 17 Oct 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 17 Oct 2012 | SAIL ADDRESS CREATED | View document |
| 19 Dec 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 82C EAST HILL COLCHESTER ESSEX CO1 2QW | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 14 Oct 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 22 Nov 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 21 Oct 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES HUGGETT / 01/10/2009 | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 3 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 17 Mar 2003 | DIRECTOR RESIGNED | View document |
| 17 Mar 2003 | SECRETARY RESIGNED | View document |
| 17 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2001 | COMPANY NAME CHANGED JAVA REPUBLIC LIMITED CERTIFICATE ISSUED ON 06/11/01 | View document |
| 10 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |