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JUMPING BEAN BURRITO COMPANY LIMITED

Company number 07593159

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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)
15 Dec 2023 AA Micro company accounts made up to 31 October 2023
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
26 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2023 MA Memorandum and Articles of Association
26 May 2023 SH08 Change of share class name or designation
05 Apr 2023 AP01 Appointment of Miss Caroline Julia Hazel Wadman as a director on 31 March 2023
05 Apr 2023 PSC01 Notification of Caroline Julia Hazel Wadman as a person with significant control on 31 March 2023
31 Mar 2023 PSC04 Change of details for Mr Brendan O'boyle as a person with significant control on 1 March 2023
31 Mar 2023 CH01 Director's details changed for Mr Brendan O'boyle on 1 March 2023
27 Mar 2023 AD01 Registered office address changed from 81 Joel Street Northwood Hills Middlesex HA6 1LL England to 19a Normandy Way Bodmin PL31 1RB on 27 March 2023
02 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
07 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
14 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
13 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
08 Feb 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
30 Jan 2020 CS01 Confirmation statement made on 6 December 2019 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
06 Dec 2019 AA01 Current accounting period extended from 30 April 2020 to 31 October 2020
09 Jan 2019 CS01 Confirmation statement made on 6 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
08 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
13 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016