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BG THAME LIMITED

Company number 13475696

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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)
24 May 2024	AD01	Registered office address changed from 10 Station Road Letchworth Garden City Hertfordshire SG6 3AU United Kingdom to 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 24 May 2024	View PDF Registered office address changed from 10 Station Road Letchworth Garden City Hertfordshire SG6 3AU United Kingdom to 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 24 May 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CERTNM	Company name changed esquires coffee baldock LIMITED\certificate issued on 25/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-24	View PDF Company name changed esquires coffee baldock LIMITED\certificate issued on 25/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-24 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	TM01	Termination of appointment of Manpreet Kaur Basra as a director on 19 April 2024	View PDF Termination of appointment of Manpreet Kaur Basra as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	PSC02	Notification of Esquires Coffee (Herts) Limited as a person with significant control on 5 April 2022	View PDF Notification of Esquires Coffee (Herts) Limited as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	PSC07	Cessation of Coffee House Group Limited as a person with significant control on 5 April 2022	View PDF Cessation of Coffee House Group Limited as a person with significant control on 5 April 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AP01	Appointment of Mr Matthew Christopher Webb as a director on 29 March 2022	View PDF Appointment of Mr Matthew Christopher Webb as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	CERTNM	Company name changed coffee house baldock LIMITED\certificate issued on 30/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-29	View PDF Company name changed coffee house baldock LIMITED\certificate issued on 30/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-29 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-24 GBP 100 - link opens in a new window - 28 pages (28 pages)

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