THE HEAVENLY COFFEE COMPANY LIMITED
Company number 07137780
- Company Overview for THE HEAVENLY COFFEE COMPANY LIMITED (07137780)
- Filing history for THE HEAVENLY COFFEE COMPANY LIMITED (07137780)
- People for THE HEAVENLY COFFEE COMPANY LIMITED (07137780)
- More for THE HEAVENLY COFFEE COMPANY LIMITED (07137780)
| 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) |
|---|---|---|---|
| 04 Feb 2025 | CS01 | Confirmation statement made on 27 January 2025 with no updates | |
| 03 Feb 2025 | PSC04 | Change of details for Mr Luke Brynmor Tegwyn Evans as a person with significant control on 27 January 2025 | |
| 09 Sep 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 27 January 2024 with no updates | |
| 01 Feb 2024 | PSC04 | Change of details for Mrs Kathryn Evans as a person with significant control on 27 January 2024 | |
| 04 Oct 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 09 Feb 2023 | CS01 | Confirmation statement made on 27 January 2023 with no updates | |
| 10 Nov 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 27 Jan 2022 | CS01 | Confirmation statement made on 27 January 2022 with no updates | |
| 22 Sep 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 05 Mar 2021 | CS01 | Confirmation statement made on 27 January 2021 with updates | |
| 26 Oct 2020 | RESOLUTIONS |
Resolutions
|
|
| 26 Oct 2020 | MA | Memorandum and Articles of Association | |
| 08 Oct 2020 | AP01 | Appointment of Mr Luke Brynmor Tegwyn Evans as a director on 8 October 2020 | |
| 25 Sep 2020 | AA | Total exemption full accounts made up to 28 February 2020 | |
| 05 Feb 2020 | CS01 | Confirmation statement made on 27 January 2020 with updates | |
| 25 Sep 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 29 Jan 2019 | CS01 | Confirmation statement made on 27 January 2019 with updates | |
| 30 Oct 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 31 Jan 2018 | CS01 | Confirmation statement made on 27 January 2018 with updates | |
| 10 Nov 2017 | PSC04 | Change of details for Mr Luke Brynmor Tegwyn Evans as a person with significant control on 10 November 2017 | |
| 10 Nov 2017 | PSC04 | Change of details for Mrs Kathryn Evans as a person with significant control on 10 November 2017 | |
| 09 Nov 2017 | AD01 | Registered office address changed from 11 Redwood Court Dinnington Sheffield South Yorkshire S25 3NQ to 5 Redwood Court Dinnington Sheffield South Yorkshire S25 3NQ on 9 November 2017 | |
| 09 Nov 2017 | CH01 | Director's details changed for Mrs Kathryn Evans on 9 November 2017 | |
| 12 Sep 2017 | AA | Total exemption full accounts made up to 28 February 2017 |