NOTES : MUSIC & COFFEE LTD
| Status | ACTIVE |
| Company No. | 07176524 |
| Category | Private Limited Company |
| Incorporated | 03 Mar 2010 |
| Age | 14 years, 2 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
NOTES : MUSIC & COFFEE LTD is an active private limited company with number 07176524. It was incorporated 14 years, 2 months, 18 days ago, on 03 March 2010. The company address is 300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 07 Mar 2024
Action Date: 03 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-03
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2024
Action Date: 15 Feb 2024
Category: Address
Type: AD01
Old address: 300 Thames Valley Park Drive Reading RG6 1PT England
New address: 300 Thames Valley Park Drive Reading RG6 1PT
Change date: 2024-02-15
Documents
Accounts with accounts type small
Date: 19 Jul 2023
Action Date: 28 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-28
Documents
Confirmation statement with updates
Date: 17 Mar 2023
Action Date: 03 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-03
Documents
Change account reference date company previous shortened
Date: 13 Jan 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-06-30
New date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Mortgage satisfy charge full
Date: 11 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071765240005
Documents
Mortgage satisfy charge full
Date: 11 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071765240006
Documents
Change account reference date company previous shortened
Date: 13 Dec 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
New date: 2022-06-30
Made up date: 2022-12-31
Documents
Notification of a person with significant control
Date: 24 Nov 2022
Action Date: 31 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-10-31
Psc name: Wsh Retail Limited
Documents
Withdrawal of a person with significant control statement
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-11-23
Documents
Withdrawal of a person with significant control statement
Date: 17 Nov 2022
Action Date: 17 Nov 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-11-17
Documents
Appoint person director company with name date
Date: 16 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-31
Officer name: Mr Simon Toby Fennell
Documents
Termination director company with name termination date
Date: 14 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Michael Alexander Horler
Termination date: 2022-10-31
Documents
Change account reference date company current extended
Date: 14 Nov 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2022-12-31
Documents
Appoint person director company with name date
Date: 14 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-31
Officer name: Mr Alastair Dunbar Storey
Documents
Appoint person director company with name date
Date: 14 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-31
Officer name: Mr Marc Bradley
Documents
Appoint person director company with name date
Date: 14 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-31
Officer name: Mr Christopher Noel Mahony
Documents
Appoint person secretary company with name date
Date: 14 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-10-31
Officer name: Mr Marc Bradley
Documents
Termination director company with name termination date
Date: 11 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marion Elizabeth Goulden
Termination date: 2022-10-31
Documents
Termination director company with name termination date
Date: 11 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-31
Officer name: Paul William Frederick Kempe
Documents
Termination director company with name termination date
Date: 11 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan David Goulden
Termination date: 2022-10-31
Documents
Termination director company with name termination date
Date: 11 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynda Rose Halfon
Termination date: 2022-10-31
Documents
Termination secretary company with name termination date
Date: 11 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-10-31
Officer name: Marion Elizabeth Goulden
Documents
Termination director company with name termination date
Date: 11 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-31
Officer name: Francis Edmund Norton
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2022
Action Date: 11 Nov 2022
Category: Address
Type: AD01
Old address: 1 Parkshot Richmond Surrey TW9 2rd England
New address: 300 Thames Valley Park Drive Reading RG6 1PT
Change date: 2022-11-11
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 07 Mar 2022
Action Date: 03 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-03
Documents
Accounts with accounts type total exemption full
Date: 06 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 08 Apr 2021
Action Date: 03 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-03
Documents
Change person director company with change date
Date: 08 Apr 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Matthew Halfon
Change date: 2021-03-01
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 17 Mar 2020
Action Date: 03 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-03
Documents
Resolution
Date: 07 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-23
Officer name: Mr James Michael Alexander Horler
Documents
Capital allotment shares
Date: 22 May 2019
Action Date: 22 May 2019
Category: Capital
Type: SH01
Date: 2019-05-22
Capital : 197.58554 GBP
Documents
Change person director company with change date
Date: 11 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-09
Officer name: Mr Edward Matthew Halfon
Documents
Change person director company with change date
Date: 11 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Fabio Henrique Ferreira
Change date: 2019-04-09
Documents
Change person director company with change date
Date: 11 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-09
Officer name: Mr Paul William Frederick Kempe
Documents
Change person director company with change date
Date: 11 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-09
Officer name: Ms Marion Elizabeth Goulden
Documents
Change person director company with change date
Date: 11 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-09
Officer name: Mrs Lynda Rose Halfon
Documents
Change person director company with change date
Date: 11 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Goulden
Change date: 2019-04-09
Documents
Change person director company with change date
Date: 11 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-09
Officer name: Mr Francis Edmund Norton
Documents
Change person director company with change date
Date: 11 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-09
Officer name: Mr Robert William Robinson
Documents
Change person secretary company with change date
Date: 11 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-04-09
Officer name: Mrs Marion Elizabeth Goulden
Documents
Confirmation statement with updates
Date: 22 Mar 2019
Action Date: 03 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-03
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Address
Type: AD01
New address: 1 Parkshot Richmond Surrey TW9 2rd
Old address: 6 Hermitage Road St Johns Woking Surrey GU21 8TB
Change date: 2019-03-18
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Capital allotment shares
Date: 03 Oct 2018
Action Date: 07 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-07
Capital : 188.69419 GBP
Documents
Capital allotment shares
Date: 02 Oct 2018
Action Date: 07 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-07
Capital : 188.69419 GBP
Documents
Legacy
Date: 21 Sep 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 03/03/2018
Documents
Change person director company with change date
Date: 23 Jul 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-01
Officer name: Mr Fabio Henrique Ferreira
Documents
Legacy
Date: 07 Mar 2018
Action Date: 03 Mar 2018
Category: Return
Type: CS01
Description: 03/03/18 Statement of Capital gbp 168.55952
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Mortgage create with deed
Date: 18 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2017
Action Date: 07 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071765240006
Charge creation date: 2017-07-07
Documents
Mortgage satisfy charge full
Date: 20 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 20 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 20 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed
Date: 23 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2017
Action Date: 10 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-10
Charge number: 071765240005
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 07 Mar 2017
Action Date: 03 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-03
Documents
Appoint person director company with name date
Date: 30 Jan 2017
Action Date: 12 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francis Edmund Norton
Appointment date: 2017-01-12
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2016
Action Date: 03 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-03
Documents
Capital allotment shares
Date: 09 Feb 2016
Action Date: 04 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-04
Capital : 168.56 GBP
Documents
Capital alter shares subdivision
Date: 09 Feb 2016
Action Date: 10 Aug 2015
Category: Capital
Type: SH02
Date: 2015-08-10
Documents
Capital name of class of shares
Date: 09 Feb 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 09 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Marion Elizabeth Goulden
Appointment date: 2015-07-01
Documents
Appoint person director company with name date
Date: 03 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-01
Officer name: Mrs Lynda Rose Halfon
Documents
Resolution
Date: 16 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 13 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change person director company with change date
Date: 09 Mar 2015
Action Date: 09 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-09
Officer name: Mr Fabio Henrique Ferreira
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2015
Action Date: 03 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-03
Documents
Change person director company with change date
Date: 08 Sep 2014
Action Date: 05 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-05
Officer name: Mr Robert William Robinson
Documents
Capital allotment shares
Date: 22 Jul 2014
Action Date: 25 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-25
Capital : 146.07 GBP
Documents
Second filing of form with form type made up date
Date: 20 Jun 2014
Action Date: 03 Mar 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-03-03
Form type: AR01
Documents
Capital allotment shares
Date: 13 Jun 2014
Action Date: 31 Mar 2014
Category: Capital
Type: SH01
Capital : 131.46 GBP
Date: 2014-03-31
Documents
Capital allotment shares
Date: 13 Jun 2014
Action Date: 31 Mar 2014
Category: Capital
Type: SH01
Capital : 131.46 GBP
Date: 2014-03-31
Documents
Resolution
Date: 20 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 May 2014
Action Date: 01 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-01
Capital : 117.00 GBP
Documents
Capital alter shares subdivision
Date: 20 May 2014
Action Date: 30 Sep 2013
Category: Capital
Type: SH02
Date: 2013-09-30
Documents
Mortgage satisfy charge full
Date: 20 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2014
Action Date: 03 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-03
Documents
Change person secretary company with change date
Date: 16 May 2014
Action Date: 16 May 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Marion Elizabeth Goulden
Change date: 2014-05-16
Documents
Change person director company with change date
Date: 16 May 2014
Action Date: 16 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-16
Officer name: Mr Alan Goulden
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Termination director company with name
Date: 24 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chicco Halfon
Documents
Appoint person director company with name
Date: 24 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Matthew Halfon
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2013
Action Date: 03 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-03
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Legacy
Date: 02 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2012
Action Date: 03 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-03
Documents
Accounts with accounts type total exemption small
Date: 02 Dec 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Appoint person director company with name
Date: 29 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul William Frederick Kempe
Documents
Change account reference date company previous extended
Date: 04 Nov 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA01
New date: 2011-06-30
Made up date: 2011-03-31
Documents
Legacy
Date: 24 Sep 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 24 Sep 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
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