CAFE ESPRESSO @ JHB LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with updates

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12/03/2512 March 2025 Registered office address changed from 16 Hunsdon Road Oxford OX4 4JE England to 57 Field Barn Lane Cropthorne Pershore WR10 3LY on 2025-03-12

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12/03/2512 March 2025 Certificate of change of name

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/07/244 July 2024 Confirmation statement made on 2024-06-01 with no updates

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-07-31

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05/02/245 February 2024 Registered office address changed from 57 Field Barn Park Field Barn Lane Cropthorne Pershore WR10 3LY England to 16 Hunsdon Road Oxford OX4 4JE on 2024-02-05

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-01 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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03/12/223 December 2022 Registered office address changed from 272a Tolladine Road Worcester WR4 9BB to 57 Field Barn Park Field Barn Lane Cropthorne Pershore WR10 3LY on 2022-12-03

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 31/07/19 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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21/08/1921 August 2019 DISS40 (DISS40(SOAD))

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20/08/1920 August 2019 FIRST GAZETTE

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18/08/1918 August 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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01/06/181 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HAYDON-BOAG

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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16/07/1616 July 2016 Annual return made up to 1 June 2016 with full list of shareholders

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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19/01/1619 January 2016 Annual return made up to 1 June 2015 with full list of shareholders

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13/10/1513 October 2015 DISS40 (DISS40(SOAD))

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 July 2014

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04/08/154 August 2015 FIRST GAZETTE

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/06/1417 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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23/12/1323 December 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 26 SHIRE WAY DROITWICH WORCESTERSHIRE WR9 7RQ

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER WONES

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICIA WONES

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07/12/137 December 2013 DIRECTOR APPOINTED MR JOHN CHARLES HAYDN-BOAG

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/06/1324 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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13/06/1213 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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01/06/111 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN WONES / 01/05/2010

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14/06/1014 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN WONES / 01/05/2010

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12/08/0912 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/08/0910 August 2009 CURREXT FROM 30/06/2010 TO 31/07/2010

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01/06/091 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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