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OZONE COFFEE ROASTERS UK LIMITED

Company number 05528500

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2020 AA Unaudited abridged accounts made up to 31 March 2019
10 Dec 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 March 2019
05 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
11 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
11 Feb 2019 MR01 Registration of charge 055285000001, created on 24 January 2019
31 Jul 2018 RP04PSC07 Second filing for the cessation of Stephen Philip Leighton as a person with significant control
30 Jul 2018 RP04AP01 Second filing for the appointment of Elizabeth Shirley Gurr as a director
30 Jul 2018 RP04AP01 Second filing for the appointment of Craig Bruce Macfarlane as a director
03 Jul 2018 PSC05 Change of details for Ocr International Limited as a person with significant control on 29 June 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with updates
29 Jun 2018 PSC05 Change of details for Ocr International Limited as a person with significant control on 25 June 2018
29 Jun 2018 PSC02 Notification of Ocr International Limited as a person with significant control on 25 June 2018
29 Jun 2018 PSC07 Cessation of Stephen Philip Leighton as a person with significant control on 25 June 2018
  • ANNOTATION Clarification a second filed PSC07 was registered on 31/07/2018.
29 Jun 2018 AP01 Appointment of Mr Craig Bruce Macfarlane as a director on 25 June 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 30/07/2018
29 Jun 2018 AP01 Appointment of Mrs Elizabeth Shirley Gurr as a director on 25 June 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 30/07/2018.
11 Jun 2018 SH06 Cancellation of shares. Statement of capital on 14 September 2016
  • GBP 70
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
04 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Oct 2016 SH03 Purchase of own shares.
19 Sep 2016 CH01 Director's details changed for Mr Stephen Philip Leighton on 14 September 2016
19 Sep 2016 TM02 Termination of appointment of Sarah Louise Leighton as a secretary on 14 September 2016
22 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100