COFFEE SOLUTIONS LIMITED


Registered number: 04661090
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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

Company status: Active


Company Documents

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