SMALL BATCH COFFEE ROASTERS LIMITED
| Status | ACTIVE |
| Company No. | 08150607 |
| Category | Private Limited Company |
| Incorporated | 20 Jul 2012 |
| Age | 11 years, 10 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
SMALL BATCH COFFEE ROASTERS LIMITED is an active private limited company with number 08150607. It was incorporated 11 years, 10 months, 30 days ago, on 20 July 2012. The company address is Unit 7 Camden Street Unit 7 Camden Street, Brighton, BN41 1DU, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Feb 2024
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Notification of a person with significant control
Date: 31 Jan 2024
Action Date: 30 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-01-30
Psc name: Rachel Hillel
Documents
Cessation of a person with significant control
Date: 31 Jan 2024
Action Date: 30 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gerges Raphael
Cessation date: 2024-01-30
Documents
Change account reference date company previous shortened
Date: 29 Sep 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-30
Made up date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Certificate change of name company
Date: 26 Sep 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed roasted rituals coffee LTD.\certificate issued on 26/09/22
Documents
Confirmation statement with no updates
Date: 19 Jul 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2022
Action Date: 19 Jul 2022
Category: Address
Type: AD01
New address: Unit 7 Camden Street Portslade Brighton BN41 1DU
Old address: 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE England
Change date: 2022-07-19
Documents
Accounts with accounts type micro entity
Date: 12 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Accounts with accounts type micro entity
Date: 10 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 12 Jul 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Termination director company with name termination date
Date: 10 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Douglas Ward
Termination date: 2020-07-01
Documents
Notification of a person with significant control
Date: 03 Jul 2020
Action Date: 31 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-03-31
Psc name: Gerges Raphael
Documents
Cessation of a person with significant control
Date: 03 Jul 2020
Action Date: 31 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-31
Psc name: Coffeesmiths Roastery Limited
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Address
Type: AD01
New address: 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE
Old address: 84 Clerkenwell Road London EC1M 5RJ England
Change date: 2020-07-03
Documents
Cessation of a person with significant control
Date: 06 Mar 2020
Action Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Coffeesmiths (South West) Limited
Cessation date: 2019-04-04
Documents
Notification of a person with significant control
Date: 06 Mar 2020
Action Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Coffeesmiths Roastery Limited
Notification date: 2019-04-04
Documents
Cessation of a person with significant control
Date: 06 Mar 2020
Action Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-04
Psc name: Department of Coffee and Social Affairs Limited
Documents
Notification of a person with significant control
Date: 06 Mar 2020
Action Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-04-04
Psc name: Coffeesmiths (South West) Limited
Documents
Termination director company with name termination date
Date: 28 Feb 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Toby Coultas Smith
Termination date: 2020-02-28
Documents
Termination director company with name termination date
Date: 28 Feb 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bharti Radix
Termination date: 2020-02-28
Documents
Appoint person director company with name date
Date: 20 Feb 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Mr Toby Coultas Smith
Documents
Appoint person director company with name date
Date: 20 Feb 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Bharti Radix
Appointment date: 2020-01-01
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2019
Action Date: 04 Dec 2019
Category: Address
Type: AD01
Old address: 193 Wardour Street London W1F 8ZF England
New address: 84 Clerkenwell Road London EC1M 5RJ
Change date: 2019-12-04
Documents
Accounts with accounts type micro entity
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type micro entity
Date: 01 Aug 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 02 Jul 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Termination director company with name termination date
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Martin Maritz
Termination date: 2019-06-05
Documents
Appoint person director company with name date
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Martin Maritz
Appointment date: 2018-12-19
Documents
Change account reference date company current shortened
Date: 30 Nov 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-30
Old address: 6 Newburgh Street London W1F 7RQ England
New address: 193 Wardour Street London W1F 8ZF
Documents
Termination director company with name termination date
Date: 09 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Grant-Sturgis
Termination date: 2018-06-29
Documents
Termination director company with name termination date
Date: 09 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-29
Officer name: Tahimoana Grant-Sturgis
Documents
Appoint person director company with name date
Date: 09 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: My Justin Douglas Ward
Appointment date: 2018-06-29
Documents
Cessation of a person with significant control
Date: 06 Jul 2018
Action Date: 29 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-29
Psc name: Patrick Beresford Russel Grant Sturgis
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2018
Action Date: 06 Jul 2018
Category: Address
Type: AD01
Old address: Unit 18 Kenn Court Business Park Roman Farm Road Bristol BS4 1UL
Change date: 2018-07-06
New address: 6 Newburgh Street London W1F 7RQ
Documents
Notification of a person with significant control
Date: 06 Jul 2018
Action Date: 29 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Department of Coffee and Social Affairs Limited
Notification date: 2018-06-29
Documents
Appoint person director company with name date
Date: 06 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Danby Gill
Appointment date: 2018-06-29
Documents
Confirmation statement with updates
Date: 25 May 2018
Action Date: 25 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-25
Documents
Accounts with accounts type micro entity
Date: 12 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 27 Jul 2017
Action Date: 20 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-20
Documents
Change person director company with change date
Date: 27 Jul 2017
Action Date: 02 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-02
Officer name: Mr Patrick Grant-Sturgis
Documents
Change person director company with change date
Date: 27 Jul 2017
Action Date: 02 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Tahimoana Grant-Sturgis
Change date: 2016-09-02
Documents
Change to a person with significant control
Date: 27 Jul 2017
Action Date: 02 Sep 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-09-02
Psc name: Mr Patrick Beresford Russel Grant Sturgis
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 21 Jul 2016
Action Date: 20 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-20
Documents
Accounts with accounts type total exemption small
Date: 18 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2015
Action Date: 20 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-20
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2014
Action Date: 20 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-20
Documents
Capital allotment shares
Date: 23 May 2014
Action Date: 13 May 2014
Category: Capital
Type: SH01
Date: 2014-05-13
Capital : 194.00 GBP
Documents
Resolution
Date: 23 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Change person director company with change date
Date: 30 Jul 2013
Action Date: 11 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-11
Officer name: Miss Tahimoana Kapa
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2013
Action Date: 20 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-20
Documents
Change person director company with change date
Date: 30 Jul 2013
Action Date: 27 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-27
Officer name: Mr Patrick Grant-Sturgis
Documents
Change person director company with change date
Date: 30 Jul 2013
Action Date: 27 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Tahimoana Kapa
Change date: 2013-07-27
Documents
Change registered office address company with date old address
Date: 28 Mar 2013
Action Date: 28 Mar 2013
Category: Address
Type: AD01
Old address: Exeland Bickleigh Tiverton Devon EX16 8RA United Kingdom
Change date: 2013-03-28
Documents
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