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UCC COFFEE UK LIMITED

Company number 02159182

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
19 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
19 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Sep 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
04 Jan 2023 AP01 Appointment of Mr Samuel Adrian Hadorn as a director on 1 January 2023
04 Jan 2023 TM01 Termination of appointment of Laura Turrell as a director on 1 January 2023
04 Jan 2023 TM01 Termination of appointment of Elaine Swift as a director on 1 January 2023
04 Jan 2023 TM01 Termination of appointment of Paul David Molyneux as a director on 1 January 2023
04 Jan 2023 TM01 Termination of appointment of Anthony Jessup as a director on 1 January 2023
04 Jan 2023 TM02 Termination of appointment of Anthony Jessup as a secretary on 1 January 2023
11 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
11 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
11 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
11 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
15 Sep 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
14 Jan 2022 TM01 Termination of appointment of Marcus Richard Swift as a director on 31 December 2021
14 Jan 2022 TM01 Termination of appointment of Patrick David Cooke as a director on 31 December 2021
18 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
18 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
18 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
26 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
20 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
20 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19