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Arden Coffee Limited

Documents

Total Documents108
Total Pages475

Filing History

19 February 2024Confirmation statement made on 18 February 2024 with no updates
22 September 2023Total exemption full accounts made up to 30 April 2023
20 February 2023Confirmation statement made on 18 February 2023 with no updates
16 November 2022Total exemption full accounts made up to 30 April 2022
18 February 2022Confirmation statement made on 18 February 2022 with no updates
15 November 2021Total exemption full accounts made up to 30 April 2021
22 February 2021Director's details changed for Mr David John Blair on 10 February 2021
22 February 2021Change of details for Mr David John Blair as a person with significant control on 10 February 2021
18 February 2021Confirmation statement made on 18 February 2021 with no updates
13 August 2020Total exemption full accounts made up to 30 April 2020
19 February 2020Confirmation statement made on 18 February 2020 with no updates
5 November 2019Total exemption full accounts made up to 30 April 2019
18 February 2019Confirmation statement made on 18 February 2019 with no updates
2 November 2018Total exemption full accounts made up to 30 April 2018
19 February 2018Confirmation statement made on 18 February 2018 with no updates
7 February 2018Director's details changed for Mr David John Blair on 24 June 2016
21 November 2017Total exemption full accounts made up to 30 April 2017
21 November 2017Total exemption full accounts made up to 30 April 2017
20 February 2017Confirmation statement made on 18 February 2017 with updates
20 February 2017Confirmation statement made on 18 February 2017 with updates
17 January 2017Total exemption small company accounts made up to 30 April 2016
17 January 2017Total exemption small company accounts made up to 30 April 2016
1 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
1 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
18 January 2016Total exemption small company accounts made up to 30 April 2015
18 January 2016Total exemption small company accounts made up to 30 April 2015
23 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
23 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
12 December 2014Total exemption small company accounts made up to 30 April 2014
12 December 2014Total exemption small company accounts made up to 30 April 2014
12 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
12 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
20 January 2014Total exemption small company accounts made up to 30 April 2013
20 January 2014Total exemption small company accounts made up to 30 April 2013
25 February 2013Termination of appointment of Kls Registrars Limited as a secretary
25 February 2013Termination of appointment of Kls Registrars Limited as a secretary
25 February 2013Annual return made up to 18 February 2013 with a full list of shareholders
25 February 2013Annual return made up to 18 February 2013 with a full list of shareholders
24 January 2013Total exemption small company accounts made up to 30 April 2012
24 January 2013Total exemption small company accounts made up to 30 April 2012
22 February 2012Annual return made up to 18 February 2012 with a full list of shareholders
22 February 2012Annual return made up to 18 February 2012 with a full list of shareholders
23 January 2012Total exemption small company accounts made up to 30 April 2011
23 January 2012Total exemption small company accounts made up to 30 April 2011
22 February 2011Annual return made up to 18 February 2011 with a full list of shareholders
22 February 2011Annual return made up to 18 February 2011 with a full list of shareholders
22 February 2011Director's details changed for Mr David John Blair on 18 February 2011
22 February 2011Director's details changed for Mr David John Blair on 18 February 2011
22 February 2011Secretary's details changed for Kls Registrars Limited on 18 February 2011
22 February 2011Secretary's details changed for Kls Registrars Limited on 18 February 2011
26 January 2011Total exemption small company accounts made up to 30 April 2010
26 January 2011Total exemption small company accounts made up to 30 April 2010
24 February 2010Director's details changed for David John Blair on 18 February 2010
24 February 2010Annual return made up to 18 February 2010 with a full list of shareholders
24 February 2010Director's details changed for Darren Peter Thorpe on 18 February 2010
24 February 2010Director's details changed for David John Blair on 18 February 2010
24 February 2010Director's details changed for Darren Peter Thorpe on 18 February 2010
24 February 2010Annual return made up to 18 February 2010 with a full list of shareholders
20 January 2010Total exemption small company accounts made up to 30 April 2009
20 January 2010Total exemption small company accounts made up to 30 April 2009
26 February 2009Return made up to 18/02/09; full list of members
26 February 2009Return made up to 18/02/09; full list of members
27 January 2009Total exemption small company accounts made up to 30 April 2008
27 January 2009Total exemption small company accounts made up to 30 April 2008
25 February 2008Return made up to 18/02/08; full list of members
25 February 2008Director's change of particulars / david blair / 18/02/2008
25 February 2008Director's change of particulars / david blair / 18/02/2008
25 February 2008Return made up to 18/02/08; full list of members
30 January 2008Total exemption small company accounts made up to 30 April 2007
30 January 2008Total exemption small company accounts made up to 30 April 2007
27 February 2007Return made up to 18/02/07; full list of members
27 February 2007Return made up to 18/02/07; full list of members
20 January 2007Total exemption small company accounts made up to 30 April 2006
20 January 2007Total exemption small company accounts made up to 30 April 2006
13 March 2006Location of register of members
13 March 2006Return made up to 18/02/06; full list of members
13 March 2006Return made up to 18/02/06; full list of members
13 March 2006Location of register of members
13 March 2006Director's particulars changed
13 March 2006Director's particulars changed
26 January 2006Total exemption small company accounts made up to 30 April 2005
26 January 2006Total exemption small company accounts made up to 30 April 2005
15 July 2005Registered office changed on 15/07/05 from: 40 heathlands westfield hastings east sussex TN35 4QZ
15 July 2005Registered office changed on 15/07/05 from: 40 heathlands westfield hastings east sussex TN35 4QZ
10 March 2005Return made up to 18/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
10 March 2005Return made up to 18/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 August 2004Particulars of mortgage/charge
12 August 2004Particulars of mortgage/charge
15 April 2004Accounting reference date extended from 28/02/05 to 30/04/05
15 April 2004Accounting reference date extended from 28/02/05 to 30/04/05
12 March 2004Ad 18/02/04--------- £ si 89@1=89 £ ic 1/90
12 March 2004Ad 18/02/04--------- £ si 89@1=89 £ ic 1/90
12 March 2004Ad 18/02/04--------- £ si 10@1=10 £ ic 90/100
12 March 2004Ad 18/02/04--------- £ si 10@1=10 £ ic 90/100
28 February 2004New director appointed
28 February 2004Secretary resigned
28 February 2004New secretary appointed
28 February 2004New secretary appointed
28 February 2004Secretary resigned
28 February 2004Registered office changed on 28/02/04 from: 280 grays inn road london WC1X 8EB
28 February 2004Director resigned
28 February 2004New director appointed
28 February 2004New director appointed
28 February 2004Registered office changed on 28/02/04 from: 280 grays inn road london WC1X 8EB
28 February 2004Director resigned
28 February 2004New director appointed
18 February 2004Incorporation
18 February 2004Incorporation
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43 years old Graeme Neal Lalley
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