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SQUEAKY BEAN LIMITED

Company number 06264380

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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)
22 Jan 2025 AA Audit exemption subsidiary accounts made up to 30 March 2024
This document is being processed and will be available in 10 days.
22 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/24
This document is being processed and will be available in 10 days.
22 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/24
This document is being processed and will be available in 10 days.
07 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/24
07 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/24
16 Sep 2024 AD01 Registered office address changed from Granville House Gatton Park Business Centre Redhill Surrey RH1 3AS to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 16 September 2024
10 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
03 Feb 2024 AP01 Appointment of Mr Thomas David Riley as a director on 29 January 2024
03 Feb 2024 TM01 Termination of appointment of Mark John Lane as a director on 31 January 2024
30 Dec 2023 AA Accounts for a dormant company made up to 25 March 2023
04 Aug 2023 CH01 Director's details changed for Mr Mark John Lane on 4 November 2021
07 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
24 May 2023 TM01 Termination of appointment of Steven James Higginson as a director on 31 March 2023
30 Mar 2023 AA Accounts for a dormant company made up to 26 March 2022
02 Dec 2022 TM02 Termination of appointment of David Jonathan Kimber as a secretary on 4 November 2022
01 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
29 Mar 2022 AA Accounts for a small company made up to 27 March 2021
30 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
04 Feb 2021 MR04 Satisfaction of charge 5 in full
01 Feb 2021 MR04 Satisfaction of charge 062643800006 in full
07 Jan 2021 AA Accounts for a small company made up to 31 March 2020
04 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
12 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-12
14 Aug 2019 AA Accounts for a small company made up to 31 March 2019
06 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates