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CENTRAL BEAN LIMITED

Company number 06017553

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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 Nov 2015 AA01 Previous accounting period extended from 30 March 2015 to 31 March 2015
08 May 2015 AP01 Appointment of Mrs Sarah Barbara Cook as a director on 1 April 2015
22 Apr 2015 AP01 Appointment of Mr Harry Vaulkhard as a director on 1 April 2015
19 Apr 2015 AA01 Previous accounting period shortened from 30 April 2015 to 30 March 2015
13 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
09 Apr 2015 MR01 Registration of charge 060175530002, created on 2 April 2015
09 Apr 2015 MR01 Registration of charge 060175530003, created on 2 April 2015
08 Apr 2015 CERTNM Company name changed fluid group (newcastle) LIMITED\certificate issued on 08/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-02
02 Apr 2015 MR04 Satisfaction of charge 1 in full
31 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
09 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
30 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
03 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
26 Nov 2013 TM01 Termination of appointment of David King as a director
22 Mar 2013 AA Accounts for a dormant company made up to 30 April 2012
11 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
06 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
06 Dec 2011 CH01 Director's details changed for Mr Oliver Tom Vaulkhard on 4 December 2011
06 Dec 2011 CH01 Director's details changed for Mr David Carlton King on 4 December 2011
06 Dec 2011 CH03 Secretary's details changed for Mr Oliver Tom Vaulkhard on 4 December 2011
20 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
01 Mar 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
13 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
24 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009