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COOL BEANZ LIMITED

Company number 03384957

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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)
19 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
11 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 170,000	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 170,000 - link opens in a new window - 6 pages (6 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
17 Mar 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 May 2013	CERTNM	Company name changed williamson layham LIMITED\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-04-10	View PDF Company name changed williamson layham LIMITED\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-04-10 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	CH01	Director's details changed for Miss Rebecca Anne Jane Williamson on 8 June 2012	View PDF Director's details changed for Miss Rebecca Anne Jane Williamson on 8 June 2012 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	CH03	Secretary's details changed for Miss Rebecca Anne Jane Williamson on 8 June 2012	View PDF Secretary's details changed for Miss Rebecca Anne Jane Williamson on 8 June 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
17 Nov 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2011	AD01	Registered office address changed from 21 Lower Brook Street Ipswich IP4 1AQ United Kingdom on 14 June 2011	View PDF Registered office address changed from 21 Lower Brook Street Ipswich IP4 1AQ United Kingdom on 14 June 2011 - link opens in a new window - 1 page (1 page)
14 Jun 2011	AD02	Register inspection address has been changed from C/O Glenn Williamson 21 Lower Brook Street Ipswich IP4 1AQ United Kingdom	View PDF Register inspection address has been changed from C/O Glenn Williamson 21 Lower Brook Street Ipswich IP4 1AQ United Kingdom - link opens in a new window - 1 page (1 page)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
12 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jun 2010	CH01	Director's details changed for Miss Rebecca Anne Jane Williamson on 11 June 2010	View PDF Director's details changed for Miss Rebecca Anne Jane Williamson on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
12 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Jun 2010	CH01	Director's details changed for Mr Ross Oliver Williamson on 11 June 2010	View PDF Director's details changed for Mr Ross Oliver Williamson on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
17 Jun 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
27 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
15 Jul 2008	363a	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 4 pages (4 pages)

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COOL BEANZ LIMITED

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