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CORNISH TEA & CORNISH COFFEE CO LTD

Company number 08085174

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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)
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with updates
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
18 Sep 2023 AD01 Registered office address changed from The Vinery Plaidy Looe Cornwall PL13 1LF to The Tea Shed Little Trethew Horningtops Liskeard Cornwall PL14 3PZ on 18 September 2023
24 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
22 Dec 2021 TM01 Termination of appointment of Andrea Stevens as a director on 2 December 2021
23 Nov 2021 CH01 Director's details changed for Mr Duncan Jeremy Bond on 10 November 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
08 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
23 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
31 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 24/05/2018
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with updates
10 Oct 2018 PSC07 Cessation of Duncan Jeremy Bond as a person with significant control on 20 June 2017
10 Oct 2018 PSC02 Notification of Cornish Tea & Cornish Coffee Holdings Ltd as a person with significant control on 20 June 2017
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jun 2018 AP01 Appointment of Mrs Andrea Stevens as a director on 1 June 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 31/10/2018.
26 Feb 2018 TM01 Termination of appointment of Thomas Bonham Lincoln Pennington as a director on 20 June 2017
10 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 15/05/2017