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Coffeeheaven International Ltd

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Full Company Report  COFFEEHEAVEN INTERNATIONAL LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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COFFEE HEAVEN INTERNATIONAL PLC

Details

Company type Private Limited Company, Active
Company Number 04279841
Record last updated Thursday, April 24, 2025 3:16:59 AM UTC
Official Address Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu55xe
There are 253 companies registered at this street
Locality Houghton Hall
Region Central Bedfordshire, England
Postal Code LU55XE
Sector Licenced restaurants

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COFFEEHEAVEN INTERNATIONAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-62022-122025-32025-4012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 29, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 16, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 31, 2022 Resignation of one Director (a woman) 4279... Resignation of one Director (a woman) 4279...
Registry May 14, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 23, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 25, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 11, 2020 Appointment of a man as Director and Chief People Officer Appointment of a man as Director and Chief People Officer
Registry Mar 11, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 2, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 15, 2016 Resignation of one Director Resignation of one Director
Financials Nov 4, 2016 Annual accounts Annual accounts
Registry Oct 13, 2016 Appointment of a woman Appointment of a woman
Registry Sep 19, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 16, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 15, 2016 Resignation of one Director Resignation of one Director
Registry Jun 20, 2016 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 16, 2015 Annual accounts Annual accounts
Registry Sep 7, 2015 Annual return Annual return
Registry May 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 16, 2015 Appointment of a woman Appointment of a woman
Financials Nov 4, 2014 Annual accounts Annual accounts
Registry Sep 16, 2014 Annual return Annual return
Registry Mar 6, 2014 Resignation of one Director Resignation of one Director
Registry Mar 5, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 4, 2014 Resignation of one Director Resignation of one Director
Registry Feb 13, 2014 Appointment of a woman Appointment of a woman
Financials Nov 26, 2013 Annual accounts Annual accounts
Registry Sep 4, 2013 Annual return Annual return
Registry Feb 28, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 4, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Annual return Annual return
Registry Jul 24, 2012 Resignation of one Director Resignation of one Director
Registry Jul 19, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 6, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Dec 5, 2011 Annual accounts Annual accounts
Registry Nov 17, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 7, 2011 Auditor's letter of resignation 8423028... Auditor's letter of resignation 8423028...
Registry Sep 12, 2011 Annual return Annual return
Financials Nov 12, 2010 Annual accounts Annual accounts
Registry Oct 12, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 12, 2010 Annual return Annual return
Registry Oct 7, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 10, 2010 Statement of companies objects Statement of companies objects
Registry Sep 6, 2010 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 6, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 6, 2010 Resolution Resolution
Registry Sep 6, 2010 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jun 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 26, 2010 Change of accounting reference date Change of accounting reference date
Registry May 26, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 19, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 9, 2010 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Mar 30, 2010 Change of registered office address Change of registered office address
Registry Mar 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 29, 2010 Return of allotment of shares 8426456... Return of allotment of shares 8426456...
Registry Feb 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 24, 2010 Appointment of a person as Director 7906621... Appointment of a person as Director 7906621...
Registry Feb 24, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 24, 2010 Resignation of one Director Resignation of one Director
Registry Feb 24, 2010 Resignation of one Director 7906621... Resignation of one Director 7906621...
Registry Feb 24, 2010 Resignation of one Director Resignation of one Director
Registry Feb 24, 2010 Resignation of one Director 7906622... Resignation of one Director 7906622...
Registry Feb 24, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 18, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jan 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 15, 2010 Return of allotment of shares 8309920... Return of allotment of shares 8309920...
Registry Jan 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 15, 2010 Return of allotment of shares 8309921... Return of allotment of shares 8309921...
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Oct 26, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 26, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 26, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 1, 2009 Annual return Annual return
Registry Sep 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 7915773... Return of allotment of shares issued for cash or by way of capitalisation of reserves 7915773...
Registry Sep 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1978758... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1978758...
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Sep 25, 2008 Annual return Annual return
Registry Sep 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8090390... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8090390...
Registry Sep 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 27, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8447282... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8447282...
Registry Jun 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8390124... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8390124...
Registry Jun 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 23, 2007 Resignation of a person Resignation of a person
Registry Nov 23, 2007 Appointment of a person Appointment of a person
Registry Nov 13, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 5, 2007 Annual return Annual return
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