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ORIGIN COFFEE RETAIL LIMITED
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ORIGIN COFFEE RETAIL LIMITED: Filings

    • Overview

    Company NameORIGIN COFFEE RETAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08603355
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ORIGIN COFFEE RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Registration of charge 086033550002, created on Apr 24, 2026

    		18 pagesMR01

    Satisfaction of charge 086033550001 in full

    		1 pagesMR04

    Termination of appointment of Eleanor Jane Rowe as a director on Jan 16, 2026

    		1 pagesTM01

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jan 31, 2025

    		14 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		3 pagesAGREEMENT2

    Total exemption full accounts made up to Jan 31, 2024

    		11 pagesAA

    Confirmation statement made on Jun 27, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Myles Edward John Shapcott as a director on Jan 05, 2024

    		1 pagesTM01

    Appointment of Miss Hui Jung Yuan as a director on Sep 15, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 27, 2026Replaced A replacement AP01 was registered 27/04/2026 as the original contained an error

    Appointment of Mr Myles Edward John Shapcott as a director on Sep 15, 2023

    		2 pagesAP01

    Appointment of Mrs Eleanor Jane Rowe as a director on Sep 15, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 09, 2023 with updates

    		5 pagesCS01

    Registration of charge 086033550001, created on May 23, 2023

    		22 pagesMR01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Termination of appointment of Andrew John Phillips as a director on Mar 03, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 09, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Change of details for Origin Coffee (Holdings) Limited as a person with significant control on May 19, 2022

    		2 pagesPSC05

    Certificate of change of name

    Company name changed the brewhouse (porthleven) LIMITED\certificate issued on 14/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 14, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2021

    		RES15

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 09, 2021 with updates

    		5 pagesCS01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0