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BEAN & LEAF COFFEE HOUSE LTD

Company number 10884601

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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 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with updates
09 Feb 2024 TM01 Termination of appointment of Sam James Smith as a director on 26 October 2023
09 Feb 2024 TM01 Termination of appointment of Alisa Rose Smith as a director on 26 October 2023
07 Feb 2024 AA Micro company accounts made up to 26 October 2023
29 Dec 2023 AA01 Previous accounting period extended from 31 July 2023 to 26 October 2023
22 Nov 2023 PSC01 Notification of Jason Dutch Conner as a person with significant control on 26 October 2023
22 Nov 2023 PSC01 Notification of Amanda Conner as a person with significant control on 26 October 2023
22 Nov 2023 PSC07 Cessation of Sam James Smith as a person with significant control on 26 October 2023
22 Nov 2023 PSC07 Cessation of Alisa Rose Smith as a person with significant control on 26 October 2023
22 Nov 2023 AP01 Appointment of Mr Jason Dutch Conner as a director on 26 October 2023
22 Nov 2023 AP01 Appointment of Mrs Amanda Conner as a director on 26 October 2023
03 Nov 2023 AD01 Registered office address changed from 76 Hertford Street Coventry CV1 1LB England to Mcglone Wardzynski Limited Eagle House 14 Queens Road Coventry West Midlands CV1 3EG on 3 November 2023
02 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
11 Feb 2023 AA Micro company accounts made up to 31 July 2022
27 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
20 Feb 2022 AA Micro company accounts made up to 31 July 2021
03 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with updates
31 Mar 2021 AA Micro company accounts made up to 31 July 2020
10 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
27 Apr 2020 AA Micro company accounts made up to 31 July 2019
08 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
24 Apr 2019 AA Micro company accounts made up to 31 July 2018
14 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
08 Jan 2018 AD01 Registered office address changed from 45 Downing Crescent Bedworth CV12 9BT United Kingdom to 76 Hertford Street Coventry CV1 1LB on 8 January 2018
26 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-26
  • GBP 2