- Company Overview for CENTRAL BEAN LIMITED (06017553)
- Filing history for CENTRAL BEAN LIMITED (06017553)
- People for CENTRAL BEAN LIMITED (06017553)
- Charges for CENTRAL BEAN LIMITED (06017553)
- More for CENTRAL BEAN LIMITED (06017553)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 06 May 2024 | CS01 | Confirmation statement made on 1 April 2024 with no updates | |
| 25 Sep 2023 | AA | Accounts for a small company made up to 25 December 2022 | |
| 05 May 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
| 06 Oct 2022 | AA01 | Current accounting period extended from 30 September 2022 to 31 December 2022 | |
| 28 Jun 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
| 13 May 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
| 30 Jun 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
| 09 Jun 2021 | CS01 | Confirmation statement made on 1 April 2021 with no updates | |
| 31 Jul 2020 | AA01 | Current accounting period extended from 31 March 2020 to 30 September 2020 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
| 30 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 25 Apr 2019 | MA | Memorandum and Articles of Association | |
| 25 Apr 2019 | RESOLUTIONS |
Resolutions
|
|
| 12 Apr 2019 | MR01 | Registration of charge 060175530004, created on 3 April 2019 | |
| 11 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with no updates | |
| 03 Apr 2019 | MR04 | Satisfaction of charge 060175530002 in full | |
| 03 Apr 2019 | MR04 | Satisfaction of charge 060175530003 in full | |
| 12 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
| 13 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with no updates | |
| 03 Jan 2018 | AA | Accounts for a small company made up to 31 March 2017 | |
| 05 May 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
| 04 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 27 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
|
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| 02 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 |