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NERO & BIANCO LIMITED

Company number 07186512

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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)
04 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
14 Sep 2023 AA Full accounts made up to 31 December 2022
08 Aug 2023 MR01 Registration of charge 071865120001, created on 21 July 2023
14 Jun 2023 AP01 Appointment of John Russell Steel as a director on 7 June 2023
13 Jun 2023 AP01 Appointment of Mr James Andrew Nixon as a director on 7 June 2023
13 Jun 2023 AP03 Appointment of James Andrew Nixon as a secretary on 7 June 2023
13 Jun 2023 TM01 Termination of appointment of Col Campbell as a director on 7 June 2023
13 Jun 2023 TM01 Termination of appointment of John Cahill as a director on 7 June 2023
13 Jun 2023 TM02 Termination of appointment of Ann Doherty as a secretary on 7 June 2023
07 Jun 2023 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Bent Ley Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP on 7 June 2023
07 Jun 2023 AD01 Registered office address changed from The Roastery Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP England to One Eleven Edmund Street Birmingham B3 2HJ on 7 June 2023
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
31 Dec 2021 AA Full accounts made up to 31 December 2020
16 Nov 2021 TM01 Termination of appointment of Veronica Campbell as a director on 11 November 2021
05 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
04 Mar 2021 AA Full accounts made up to 31 December 2019
09 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
12 Dec 2019 PSC02 Notification of Bewley's Tea and Coffee Uk Limited as a person with significant control on 12 December 2019
12 Dec 2019 PSC07 Cessation of Bewley's Tea and Coffee Uk (Roastery) Limited as a person with significant control on 12 December 2019
12 Dec 2019 PSC02 Notification of Bewley's Tea and Coffee Uk (Roastery) Limited as a person with significant control on 12 December 2019
12 Dec 2019 PSC07 Cessation of Patrick Campbell as a person with significant control on 11 December 2019
05 Nov 2019 AP03 Appointment of Ms Ann Doherty as a secretary on 1 November 2019
04 Nov 2019 TM02 Termination of appointment of John Williamson as a secretary on 1 November 2019
04 Nov 2019 AP01 Appointment of Ms Veronica Campbell as a director on 1 November 2019