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COLDRA BEAN COUNTERS LTD

Company number 03631948

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AA	Unaudited abridged accounts made up to 29 February 2024	View PDF Unaudited abridged accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2024	AA01	Previous accounting period shortened from 31 July 2024 to 29 February 2024	View PDF Previous accounting period shortened from 31 July 2024 to 29 February 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2022	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Aug 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	AD01	Registered office address changed from 64 Coed Mieri Tyla Garw Pontyclun CF72 9UW United Kingdom to Merlin House No 1 Langstone Business Park Langstone Newport NP18 2HJ on 6 August 2021	View PDF Registered office address changed from 64 Coed Mieri Tyla Garw Pontyclun CF72 9UW United Kingdom to Merlin House No 1 Langstone Business Park Langstone Newport NP18 2HJ on 6 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-02 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AD01	Registered office address changed from Old Duckpool House Penhow Caldicot Gwent NP26 3AE to 64 Coed Mieri Tyla Garw Pontyclun CF72 9UW on 2 August 2021	View PDF Registered office address changed from Old Duckpool House Penhow Caldicot Gwent NP26 3AE to 64 Coed Mieri Tyla Garw Pontyclun CF72 9UW on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2021	PSC01	Notification of Kirk Bryn Munn as a person with significant control on 1 August 2021	View PDF Notification of Kirk Bryn Munn as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC07	Cessation of Simon Wadsworth Brook as a person with significant control on 1 August 2021	View PDF Cessation of Simon Wadsworth Brook as a person with significant control on 1 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Simon Wadsworth Brook as a director on 1 August 2021	View PDF Termination of appointment of Simon Wadsworth Brook as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM02	Termination of appointment of Simon Wadsworth Brook as a secretary on 1 August 2021	View PDF Termination of appointment of Simon Wadsworth Brook as a secretary on 1 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Mr Kirk Bryn Munn as a director on 1 August 2021	View PDF Appointment of Mr Kirk Bryn Munn as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AA01	Current accounting period shortened from 31 December 2021 to 31 July 2021	View PDF Current accounting period shortened from 31 December 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
12 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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COLDRA BEAN COUNTERS LTD

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