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SMITH & BIRCHAM LIMITED

Company number 06757614

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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)
06 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
30 Oct 2024 CERTNM Company name changed bean partners finance LIMITED\certificate issued on 30/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-01
16 Sep 2024 TM01 Termination of appointment of Michael David Wood as a director on 31 December 2022
07 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with updates
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with updates
22 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
24 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
02 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with updates
05 Jan 2021 CS01 Confirmation statement made on 25 November 2020 with updates
05 Jan 2021 PSC02 Notification of Bean Partners Advisory Holdings Limited as a person with significant control on 1 March 2020
05 Jan 2021 PSC07 Cessation of Bean Partners Uk Holdings Limited as a person with significant control on 1 March 2020
04 May 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 May 2019 PSC04 Change of details for Mr Damian William Colin Woodward as a person with significant control on 14 May 2019
29 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
09 Mar 2018 PSC07 Cessation of Artemis Trustees Limited as a person with significant control on 9 March 2018
18 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
03 Nov 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
15 Sep 2017 AAMD Amended total exemption small company accounts made up to 30 November 2015
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Mar 2017 TM01 Termination of appointment of Lance Farrel Stevens as a director on 16 March 2017
12 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates