COFFEE AND CLAY LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-03 with no updates

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14/02/2514 February 2025 Total exemption full accounts made up to 2024-07-31

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

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-07-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-03 with no updates

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

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08/02/238 February 2023 Confirmation statement made on 2023-02-03 with no updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-07-31

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08/11/228 November 2022 Change of details for Mr Nils Persson as a person with significant control on 2022-02-03

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06/11/226 November 2022 Change of details for Mr Nils Persson as a person with significant control on 2022-02-03

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16/09/2216 September 2022 Previous accounting period shortened from 2022-09-30 to 2022-07-31

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

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with updates

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03/02/223 February 2022 Cessation of Glenys Persson as a person with significant control on 2022-01-31

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02/02/222 February 2022 Micro company accounts made up to 2021-09-30

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01/02/221 February 2022 Termination of appointment of Glenys Persson as a director on 2022-01-18

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 54 BAILDON MILLS, NORTHGATE, SHIPLEY BRADFORD WEST YORKSHIRE BD17 6JX

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/09/157 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/09/1412 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/09/1312 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1212 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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26/06/1226 June 2012 PREVSHO FROM 01/10/2011 TO 30/09/2011

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25/06/1225 June 2012 PREVEXT FROM 29/09/2011 TO 01/10/2011

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22/09/1122 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 29 September 2010

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27/06/1127 June 2011 PREVSHO FROM 30/09/2010 TO 29/09/2010

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23/11/1023 November 2010 COMPANY NAME CHANGED CRENNELL & PERSSON LIMITED CERTIFICATE ISSUED ON 23/11/10

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07/09/107 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENYS PERSSON / 01/11/2009

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/03/105 March 2010 DIRECTOR APPOINTED MR NILS PERSSON

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16/09/0916 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/09/085 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/09/073 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/01/0717 January 2007 DIRECTOR'S PARTICULARS CHANGED

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05/01/075 January 2007 SECRETARY RESIGNED

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05/01/075 January 2007 NEW SECRETARY APPOINTED

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: SUITE 37 BAILDON MILLS, NORTHGATE, SHIPLEY BRADFORD WEST YORKSHIRE BD17 6JX

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28/09/0628 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/03/066 March 2006 DIRECTOR RESIGNED

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23/09/0523 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/09/0416 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 NEW DIRECTOR APPOINTED

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11/09/0311 September 2003 DIRECTOR RESIGNED

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11/09/0311 September 2003 SECRETARY RESIGNED

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03/09/033 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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