Name: |
COFFEE SOLUTIONS LIMITED
COFFEE SOLUTIONS LTD |
Address: | FIRST FLOOR RIDGELAND HOUSE, 15 CARFAX, HORSHAM, WEST SUSSEX, UNITED KINGDOM, RH12 1DY |
Incorporation Date: | 2003-02-10 |
date | name | form type |
2022-03-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
2022-02-16 | APPOINTMENT TERMINATED, SECRETARY HEWBROOK LIMITED | TM02 |
2022-02-17 | CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES | CS01 |
2021-01-15 | CESSATION OF VENDING SOLUTIONS HOLDINGS LTD AS A PSC | PSC07 |
2021-01-14 | REGISTERED OFFICE CHANGED ON 14/01/2021 FROMTHE GRANARY BREWER STREETBLETCHINGLEYSURREYRH1 4QP | AD01 |
2021-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE PATRICIA GARDNER / 21/12/2020 | CH01 |
2021-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE PATRICIA GARDNER / 18/05/2021 | CH01 |
2021-06-11 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL GARDNER / 18/05/2021 | PSC04 |
2021-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARDNER / 18/05/2021 | CH01 |
2021-01-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GARDNER | PSC01 |
2021-02-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
2021-02-19 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES | CS01 |
2021-06-11 | REGISTERED OFFICE CHANGED ON 11/06/2021 FROMBAILEY HOUSE 4-10 BARTTELOT ROADHORSHAMWEST SUSSEXRH12 1DQUNITED KINGDOM | AD01 |
2021-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARDNER / 21/12/2020 | CH01 |
2020-02-14 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | CS01 |
2020-10-01 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-10-01 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-02-18 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | CS01 |
2018-02-15 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | CS01 |
2018-02-22 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-02-17 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | CS01 |
2017-04-13 | PREVSHO FROM 28/02/2017 TO 31/12/2016 | AA01 |
2017-04-12 | TERMINATE SEC APPOINTMENT | TM02 |
2017-05-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-04-21 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
2016-02-24 | 10/02/16 FULL LIST | AR01 |
2015-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE PATRICIA MORRIS / 22/03/2013 | CH01 |
2015-12-04 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
2015-02-13 | 10/02/15 FULL LIST | AR01 |
2014-04-03 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2014-02-14 | 10/02/14 FULL LIST | AR01 |
2013-02-15 | 10/02/13 FULL LIST | AR01 |
2013-05-17 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2012-02-22 | DIRECTOR APPOINTED LYNNE PATRICIA MORRIS | AP01 |
2012-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARDNER / 10/05/2012 | CH01 |
2012-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN PATRICIA MORRIS / 10/05/2012 | CH01 |
2012-03-13 | 10/02/12 FULL LIST | AR01 |
2012-08-30 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
2012-02-21 | APPOINTMENT TERMINATED, DIRECTOR MARCIA MANARIN | TM01 |
2011-02-17 | 10/02/11 FULL LIST | AR01 |
2011-04-08 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2010-02-15 | 10/02/10 FULL LIST | AR01 |
2010-08-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | AA |
2010-02-15 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEWBROOK LIMITED / 11/02/2010 | CH04 |
2010-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIA COELHO MANARIN / 11/02/2010 | CH01 |
2009-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | AA |
2009-02-20 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | 363a |
2009-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM1 PURLEY ROADPURLEYSURREYCR8 2HA | 287 |
2008-02-21 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | 363a |
2008-05-16 | 29/02/08 TOTAL EXEMPTION FULL | AA |
2007-01-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | AA |
2007-02-15 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | 363a |
2007-12-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
2006-03-08 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | 363a |
2005-02-07 | NEW DIRECTOR APPOINTED | 288a |
2005-02-07 | AD 01/02/05---------£ SI 9@1=9£ IC 1/10 | 88(2)R |
2005-02-16 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | 363s |
2005-12-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | AA |
2004-04-07 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | 363a |
2004-10-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | AA |
Last update: 2025-01-10 23:00:49