C F VENDING LTD.
Company Documents
Date | Description |
---|---|
08/05/258 May 2025 | Change of details for The Real Spirit of Coffee Limited as a person with significant control on 2025-05-08 |
07/04/257 April 2025 | Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-04-07 |
31/03/2531 March 2025 | Accounts for a small company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
08/11/248 November 2024 | Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 2024-11-08 |
30/09/2430 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
05/06/245 June 2024 | Accounts for a small company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
20/12/2320 December 2023 | Current accounting period extended from 2023-12-30 to 2023-12-31 |
02/10/232 October 2023 | Confirmation statement made on 2023-09-24 with updates |
29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
24/05/2324 May 2023 | Termination of appointment of Lynn Heathcote as a secretary on 2023-05-18 |
24/05/2324 May 2023 | Statement of company's objects |
24/05/2324 May 2023 | Appointment of Ms Lorna Kathleen Mendelsohn as a director on 2023-05-18 |
24/05/2324 May 2023 | Appointment of Mr Richard William Lawson as a director on 2023-05-18 |
23/05/2323 May 2023 | Cessation of Rijo 42 (Holdings) Limited as a person with significant control on 2023-05-16 |
23/05/2323 May 2023 | Notification of The Real Spirit of Coffee Limited as a person with significant control on 2023-05-16 |
06/10/226 October 2022 | Appointment of Ms Lynn Heathcote as a secretary on 2022-10-06 |
06/10/226 October 2022 | Termination of appointment of Gail Heathcote as a secretary on 2022-10-06 |
06/10/226 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
13/10/2113 October 2021 | Satisfaction of charge 1 in full |
06/10/216 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
29/07/1529 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/13 |
30/09/1430 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
28/10/1328 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
31/07/1331 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12 |
11/10/1211 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/11 |
18/11/1118 November 2011 | Annual accounts small company total exemption made up to 30 December 2010 |
11/11/1111 November 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
26/09/1126 September 2011 | PREVSHO FROM 31/12/2010 TO 30/12/2010 |
23/11/1023 November 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / GAIL HEATHCOTE / 24/09/2010 |
15/11/1015 November 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN HEATHCOTE / 24/09/2010 |
28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
06/10/096 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
12/11/0812 November 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
05/12/075 December 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
02/01/072 January 2007 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
15/03/0615 March 2006 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
13/10/0413 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
15/10/0315 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
09/10/029 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
24/05/0224 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
12/11/0112 November 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
01/03/011 March 2001 | SECRETARY RESIGNED |
01/03/011 March 2001 | NEW SECRETARY APPOINTED |
14/12/0014 December 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: HART TAYLORS MCCALL 31 GREAT KING STREET MACCLESFIELD CHESHIRE SK11 6PL |
14/12/0014 December 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
14/12/0014 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
14/06/0014 June 2000 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/07/99 |
27/01/0027 January 2000 | SECRETARY'S PARTICULARS CHANGED |
14/01/0014 January 2000 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
13/05/9913 May 1999 | SECRETARY RESIGNED |
13/05/9913 May 1999 | NEW SECRETARY APPOINTED |
22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
22/10/9822 October 1998 | DIRECTOR RESIGNED |
22/10/9822 October 1998 | SECRETARY RESIGNED |
22/10/9822 October 1998 | NEW SECRETARY APPOINTED |
15/10/9815 October 1998 | COMPANY NAME CHANGED MACTAY TWENTY THREE LTD CERTIFICATE ISSUED ON 16/10/98 |
24/09/9824 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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