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HONEST BEAN CO LIMITED

Company number 11517952

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jan 2024	TM01	Termination of appointment of Zoe Clare Oates as a director on 12 January 2024	View PDF Termination of appointment of Zoe Clare Oates as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with updates	View PDF Confirmation statement made on 14 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with updates	View PDF Confirmation statement made on 14 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 13 October 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 13 October 2020 GBP 3 - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2020	PSC04	Change of details for Mr Adam Dominic Palmer as a person with significant control on 1 August 2020	View PDF Change of details for Mr Adam Dominic Palmer as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	PSC04	Change of details for Ms Zoe Clare Oates as a person with significant control on 1 August 2020	View PDF Change of details for Ms Zoe Clare Oates as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	PSC01	Notification of Zoe Clare Oates as a person with significant control on 1 August 2020	View PDF Notification of Zoe Clare Oates as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Feb 2020	AP01	Appointment of Mrs Zoe Clare Oates as a director on 1 February 2020	View PDF Appointment of Mrs Zoe Clare Oates as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-15 GBP 100 - link opens in a new window - 25 pages (25 pages)

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HONEST BEAN CO LIMITED

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