GROUND COFFEE ROASTERS LIMITED
| Status | ACTIVE |
| Company No. | 09042997 |
| Category | Private Limited Company |
| Incorporated | 16 May 2014 |
| Age | 10 years, 25 days |
| Jurisdiction | England Wales |
SUMMARY
GROUND COFFEE ROASTERS LIMITED is an active private limited company with number 09042997. It was incorporated 10 years, 25 days ago, on 16 May 2014. The company address is The Shed Bicester Park The Shed Bicester Park, Bicester, OX26 4SS, Oxfordshire, England.
Company Fillings
Confirmation statement with updates
Date: 29 May 2024
Action Date: 16 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-16
Documents
Accounts with accounts type total exemption full
Date: 29 Feb 2024
Action Date: 30 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-30
Documents
Confirmation statement with updates
Date: 15 Jun 2023
Action Date: 16 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-16
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 30 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-30
Documents
Confirmation statement with updates
Date: 06 Jun 2022
Action Date: 16 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-16
Documents
Accounts with accounts type total exemption full
Date: 26 May 2022
Action Date: 30 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2021
Action Date: 11 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-11
Charge number: 090429970001
Documents
Accounts with accounts type total exemption full
Date: 28 May 2021
Action Date: 30 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-30
Documents
Confirmation statement with updates
Date: 24 May 2021
Action Date: 16 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-16
Documents
Move registers to registered office company with new address
Date: 24 May 2021
Category: Address
Type: AD04
New address: The Shed Bicester Park Charbridge Lane Bicester Oxfordshire OX26 4SS
Documents
Change person director company with change date
Date: 24 May 2021
Action Date: 16 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-16
Officer name: Mr David Edward Dickinson
Documents
Change registered office address company with date old address new address
Date: 24 May 2021
Action Date: 24 May 2021
Category: Address
Type: AD01
Change date: 2021-05-24
New address: The Shed Bicester Park Charbridge Lane Bicester Oxfordshire OX26 4SS
Old address: 79 Lower Richmond Road Putney London SW15 1ET
Documents
Confirmation statement with no updates
Date: 21 Jul 2020
Action Date: 16 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-16
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2020
Action Date: 30 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-30
Documents
Cessation of a person with significant control
Date: 04 Mar 2020
Action Date: 01 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gary Dickinson
Cessation date: 2020-02-01
Documents
Termination director company with name termination date
Date: 04 Mar 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Dickinson
Termination date: 2020-02-01
Documents
Change account reference date company previous shortened
Date: 28 Feb 2020
Action Date: 30 May 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2019-05-30
Documents
Accounts with accounts type micro entity
Date: 31 May 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 31 May 2019
Action Date: 16 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-16
Documents
Gazette filings brought up to date
Date: 01 May 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 05 Jul 2018
Action Date: 16 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-16
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Resolution
Date: 25 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 16 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-16
Documents
Change sail address company with old address new address
Date: 19 May 2017
Category: Address
Type: AD02
New address: C/O White Kite Moyola House 31 Hawthorn Grove York YO31 7YA
Old address: C/O White Kite 8 Forest Farm Business Park Fulford York YO19 4RH England
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2016
Action Date: 16 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-16
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2015
Action Date: 16 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-16
Documents
Move registers to sail company with new address
Date: 09 Jun 2015
Category: Address
Type: AD03
New address: C/O White Kite 8 Forest Farm Business Park Fulford York YO19 4RH
Documents
Change sail address company with new address
Date: 09 Jun 2015
Category: Address
Type: AD02
New address: C/O White Kite 8 Forest Farm Business Park Fulford York YO19 4RH
Documents
Appoint person director company with name date
Date: 08 Jun 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Dickinson
Appointment date: 2015-06-08
Documents
Termination director company with name termination date
Date: 08 Jun 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-01
Officer name: Benjamin Harrold Brooker
Documents
Appoint person director company with name date
Date: 13 Oct 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin Harrold Brooker
Appointment date: 2014-10-10
Documents
Appoint person director company with name date
Date: 30 Sep 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-30
Officer name: David Edward Dickinson
Documents
Termination director company with name termination date
Date: 30 Sep 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Dickinson
Termination date: 2014-09-30
Documents
Termination director company with name termination date
Date: 08 Sep 2014
Action Date: 05 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-05
Officer name: David Edward Dickinson
Documents
Appoint person director company with name date
Date: 04 Sep 2014
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Dickinson
Appointment date: 2014-09-04
Documents
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