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AND CO. BRANDS LTD

Company number 06982760

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Company Results (links open in a new window)
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)
28 May 2026 PSC07 Cessation of Louise Ruth Gray as a person with significant control on 25 May 2026
View PDF Cessation of Louise Ruth Gray as a person with significant control on 25 May 2026 - link opens in a new window - 1 page (1 page)
28 May 2026 PSC04 Change of details for Mr James Andrew Rohan Gray as a person with significant control on 25 May 2026
View PDF Change of details for Mr James Andrew Rohan Gray as a person with significant control on 25 May 2026 - link opens in a new window - 2 pages (2 pages)
28 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
08 Oct 2025 CS01 Confirmation statement made on 25 September 2025 with updates
View PDF Confirmation statement made on 25 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2025 CERTNM Company name changed barista and co coffee LIMITED\certificate issued on 18/06/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-06-14
View PDF Company name changed barista and co coffee LIMITED\certificate issued on 18/06/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-06-14
- link opens in a new window - 3 pages (3 pages)
15 Jan 2025 AD01 Registered office address changed from 33 West Borough BH21 1LT Wimborne Dorset BH21 1LT England to The Old Barn 5 Moat Close Chipstead Sevenoaks TN13 2HZ on 15 January 2025
View PDF Registered office address changed from 33 West Borough BH21 1LT Wimborne Dorset BH21 1LT England to The Old Barn 5 Moat Close Chipstead Sevenoaks TN13 2HZ on 15 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025 PSC04 Change of details for Mrs Louise Gray as a person with significant control on 6 January 2025
View PDF Change of details for Mrs Louise Gray as a person with significant control on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
30 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with updates
View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with updates
View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023 PSC01 Notification of Ian Selwood as a person with significant control on 7 June 2023
View PDF Notification of Ian Selwood as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023 MR04 Satisfaction of charge 069827600001 in full
View PDF Satisfaction of charge 069827600001 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
09 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2022 MR01 Registration of charge 069827600002, created on 11 February 2022
View PDF Registration of charge 069827600002, created on 11 February 2022 - link opens in a new window - 21 pages (21 pages)
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
06 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with updates
View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2021 PSC04 Change of details for Mrs Louise Gray as a person with significant control on 30 July 2020
View PDF Change of details for Mrs Louise Gray as a person with significant control on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
29 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with updates
View PDF Confirmation statement made on 28 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-01
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-01
- link opens in a new window - 3 pages (3 pages)
25 Feb 2020 CH01 Director's details changed for Mrs Louise Ruth Gray on 25 February 2020
View PDF Director's details changed for Mrs Louise Ruth Gray on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020 CH01 Director's details changed for James Andrew Rohan Gray on 21 February 2020
View PDF Director's details changed for James Andrew Rohan Gray on 21 February 2020 - link opens in a new window - 2 pages (2 pages)