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BEAN COFFEE (LIVERPOOL) LIMITED

Company number 06780728

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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)
10 Jan 2018 PSC07 Cessation of Fortis Uk Holdings Ltd as a person with significant control on 1 January 2017
10 Jan 2018 PSC02 Notification of Fortis Uk Holdings Ltd as a person with significant control on 1 January 2017
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
29 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
31 Oct 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 March 2016
05 Feb 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 2
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Feb 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
11 Feb 2014 MR01 Registration of charge 067807280001
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
12 Feb 2013 AD01 Registered office address changed from 298 St Marys Road Garston Merseyside L19 0NQ United Kingdom on 12 February 2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Sep 2010 AA01 Current accounting period shortened from 31 December 2009 to 31 January 2009
05 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mr Jonathan Reginald Joseph Whyte on 29 December 2009
05 Feb 2010 CH01 Director's details changed for Mr Vipul Bhatt on 29 December 2009
29 Dec 2008 NEWINC Incorporation