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CARIBBEAN SPECIALITY FOODS AND BEVERAGES LTD

Company number 12238240

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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)
18 Dec 2023 AAMD Amended total exemption full accounts made up to 31 October 2023
13 Dec 2023 AA Total exemption full accounts made up to 31 October 2023
02 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
31 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
27 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
26 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 100
26 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 70
26 Oct 2022 PSC01 Notification of Alexander Junior Douglas as a person with significant control on 1 October 2022
05 Aug 2022 PSC04 Change of details for Miss Alicia Douglas as a person with significant control on 5 August 2022
21 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
05 Jul 2022 AD01 Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to Unit 16 Forest Business Park Argall Avenue London E10 7FB on 5 July 2022
28 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
18 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
21 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
09 Dec 2019 MISC Name correction from 'caribbean speciality foods and bevarages LTD ' to 'caribbean speciality foods and beverages LTD'
24 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-04
  • ANNOTATION Other Changed its name on 24TH October 2019 to caribbean speciality foods and beverages LTD and not the name caribbean speciality foods and bevarages LTD as incorrectly shown on the face of the certificate of change of name issued on that date.
24 Oct 2019 CONNOT Change of name notice
02 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted