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ELLA & BEAN LIMITED

Company number 09616088

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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)
05 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
27 Feb 2024 AA Micro company accounts made up to 31 May 2023
07 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
28 Mar 2023 AA Micro company accounts made up to 31 May 2022
09 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
09 Jun 2022 AD01 Registered office address changed from Suite B, 8th Floor, Albany House 31 Hurst Street Birmingham B5 4BD England to 8.02 the Southside Building, 31 Hurst Street Birmingham B5 4BD on 9 June 2022
22 Mar 2022 AA Micro company accounts made up to 31 May 2021
15 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
22 Mar 2021 AA Micro company accounts made up to 31 May 2020
25 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
22 Feb 2019 AA Micro company accounts made up to 31 May 2018
06 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
27 Sep 2017 AD01 Registered office address changed from Suite 105 Lonsdale House 52 Blucher Street Birmingham B1 1QU United Kingdom to Suite B, 8th Floor, Albany House 31 Hurst Street Birmingham B5 4BD on 27 September 2017
05 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
21 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
21 Jun 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 May 2016
21 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10
21 Jun 2016 AD01 Registered office address changed from 40 Upper Tything Worcester WR1 1JZ England to Suite 105 Lonsdale House 52 Blucher Street Birmingham B1 1QU on 21 June 2016
16 Jan 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to 40 Upper Tything Worcester WR1 1JZ on 16 January 2016
22 Dec 2015 AP01 Appointment of Mr Wing Wo Tsang as a director on 12 October 2015
22 Dec 2015 TM01 Termination of appointment of Hiu Ming Ng as a director on 12 October 2015
21 Oct 2015 AP01 Appointment of Mr Hiu Ming Ng as a director on 12 October 2015