- Company Overview for BEANIES THE FLAVOUR CO. LTD. (07804284)
- Filing history for BEANIES THE FLAVOUR CO. LTD. (07804284)
- People for BEANIES THE FLAVOUR CO. LTD. (07804284)
- Charges for BEANIES THE FLAVOUR CO. LTD. (07804284)
- More for BEANIES THE FLAVOUR CO. LTD. (07804284)
| 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) |
|---|---|---|---|
| 03 May 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 24 Apr 2024 | CS01 | Confirmation statement made on 11 April 2024 with no updates | |
| 31 Jan 2024 | MR01 | Registration of charge 078042840011, created on 29 January 2024 | |
| 14 Dec 2023 | AA01 | Current accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 08 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 25 Apr 2023 | CS01 | Confirmation statement made on 11 April 2023 with no updates | |
| 21 Apr 2023 | CH01 | Director's details changed for Mr Theodoros Matsantonis on 19 April 2023 | |
| 21 Apr 2023 | CH01 | Director's details changed for Mr Vasileios Katsos on 19 April 2023 | |
| 21 Apr 2023 | AP01 | Appointment of Mr Theodoros Matsantonis as a director on 19 April 2023 | |
| 21 Apr 2023 | AP01 | Appointment of Mr Vasileios Katsos as a director on 19 April 2023 | |
| 21 Apr 2023 | AP01 | Appointment of Mr Ioannis Benopoulos as a director on 19 April 2023 | |
| 21 Apr 2023 | TM01 | Termination of appointment of John Duncan Spurr as a director on 19 April 2023 | |
| 21 Apr 2023 | TM01 | Termination of appointment of Mark Anthony Stangroom as a director on 19 April 2023 | |
| 22 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 07 Nov 2022 | MR01 | Registration of charge 078042840010, created on 27 October 2022 | |
| 28 Jul 2022 | MR01 | Registration of charge 078042840009, created on 26 July 2022 | |
| 12 Apr 2022 | CS01 | Confirmation statement made on 11 April 2022 with no updates | |
| 30 Jul 2021 | MR04 | Satisfaction of charge 078042840007 in full | |
| 01 Jul 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 28 Apr 2021 | CS01 | Confirmation statement made on 11 April 2021 with no updates | |
| 11 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 12 Apr 2020 | CS01 | Confirmation statement made on 11 April 2020 with no updates | |
| 05 Apr 2020 | CH01 | Director's details changed for Mr Mark Philip Porteous on 2 April 2020 | |
| 27 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 11 Apr 2019 | CS01 | Confirmation statement made on 11 April 2019 with updates |