COFFEEHEAVEN INTERNATIONAL LIMITED

Company number 04279841

Date	Type	Description	View / Download
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(24 pages)
11 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	(3 pages)
10 Jan 2023	AD01	Registered office address changed from 3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe HP10 9QR England to 3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe Buckinghamshire HP10 9QR on 10 January 2023	(1 page)
10 Jan 2023	AD01	Registered office address changed from Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG England to 3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe HP10 9QR on 10 January 2023	(1 page)
05 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(24 pages)
16 Sep 2022	AP01	Appointment of Mr Mounsef Otarid as a director on 16 September 2022	(2 pages)
14 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	(3 pages)
13 Sep 2022	TM01	Termination of appointment of Jane Louise Carlin as a director on 31 August 2022	(1 page)
11 Aug 2022	TM01	Termination of appointment of Gillian Clare Mcdonald as a director on 31 July 2022	(1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
07 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	(3 pages)
27 May 2021	TM02	Termination of appointment of Russell William Fairhurst as a secretary on 14 May 2021	(1 page)
29 Apr 2021	AP03	Appointment of Ms Sunita Savjani as a secretary on 23 April 2021	(2 pages)
26 Mar 2021	AP01	Appointment of Mrs Jane Louise Carlin as a director on 25 March 2021	(2 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
03 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	(3 pages)
03 Sep 2020	TM01	Termination of appointment of Sarah Louise Highfield as a director on 31 August 2020	(1 page)
13 Mar 2020	AP01	Appointment of Mr Jonathan Mark Crookall as a director on 11 March 2020	(2 pages)
13 Mar 2020	TM01	Termination of appointment of Katherine Joanna Seljeflot as a director on 11 March 2020	(1 page)
16 Dec 2019	AP01	Appointment of Mrs Gillian Clare Mcdonald as a director on 2 December 2019	(2 pages)
13 Dec 2019	TM01	Termination of appointment of Dominic James Paul as a director on 29 November 2019	(1 page)
18 Nov 2019	AA	Full accounts made up to 28 February 2019	(22 pages)
03 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	(3 pages)
26 Jun 2019	AA01	Current accounting period shortened from 1 March 2020 to 31 December 2019	(1 page)
14 Feb 2019	PSC05	Change of details for Costa Limited as a person with significant control on 12 February 2019	(2 pages)