COFFEE #1 LTD filing history - Find and update company information

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COFFEE #1 LTD

Company number 04027169

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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)
03 Mar 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 34 pages (34 pages)
17 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Jun 2023	MR01	Registration of charge 040271690008, created on 26 May 2023	View PDF Registration of charge 040271690008, created on 26 May 2023 - link opens in a new window - 10 pages (10 pages)
07 Feb 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 38 pages (38 pages)
13 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	MR04	Satisfaction of charge 040271690006 in full	View PDF Satisfaction of charge 040271690006 in full - link opens in a new window - 1 page (1 page)
04 Mar 2022	MR04	Satisfaction of charge 040271690007 in full	View PDF Satisfaction of charge 040271690007 in full - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 36 pages (36 pages)
19 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 34 pages (34 pages)
08 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Mar 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 31 pages (31 pages)
12 Aug 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2019	AA	Full accounts made up to 29 September 2018	View PDF Full accounts made up to 29 September 2018 - link opens in a new window - 28 pages (28 pages)
15 Mar 2019	RP04TM01	Second filing for the termination of Mr Martin Stuart Reed as a director	View PDF Second filing for the termination of Mr Martin Stuart Reed as a director - link opens in a new window - 5 pages (5 pages)
15 Mar 2019	RP04TM01	Second filing for the termination of Mr Alistair William Darby as a director	View PDF Second filing for the termination of Mr Alistair William Darby as a director - link opens in a new window - 5 pages (5 pages)
15 Mar 2019	RP04TM01	Second filing for the termination of John Frederick William Rhys as a director	View PDF Second filing for the termination of John Frederick William Rhys as a director - link opens in a new window - 5 pages (5 pages)
08 Mar 2019	MR01	Registration of charge 040271690007, created on 27 February 2019	View PDF Registration of charge 040271690007, created on 27 February 2019 - link opens in a new window - 11 pages (11 pages)
05 Mar 2019	MR01	Registration of charge 040271690006, created on 27 February 2019	View PDF Registration of charge 040271690006, created on 27 February 2019 - link opens in a new window - 11 pages (11 pages)
01 Mar 2019	AP01	Appointment of Mr Glyn Maurice House as a director on 6 February 2019	View PDF Appointment of Mr Glyn Maurice House as a director on 6 February 2019 - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA01	Current accounting period shortened from 30 September 2019 to 31 May 2019	View PDF Current accounting period shortened from 30 September 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	TM01	Termination of appointment of Martin Stuart Reed as a director on 6 February 2018 ANNOTATION Clarification a second filed TM01 was registered on 15/03/2019.	View PDF Termination of appointment of Martin Stuart Reed as a director on 6 February 2018 ANNOTATION Clarification a second filed TM01 was registered on 15/03/2019. - link opens in a new window - 2 pages (2 pages)

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