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ANGLO ES BEAN LANE LTD

Company number 14458499

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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)
12 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
21 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 17 November 2023
  • GBP 102
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 17 November 2023
  • GBP 101
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
13 Nov 2023 CH01 Director's details changed for Mr James Richard Stone on 1 December 2022
22 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2023 MA Memorandum and Articles of Association
22 May 2023 SH10 Particulars of variation of rights attached to shares
22 May 2023 SH08 Change of share class name or designation
22 May 2023 SH08 Change of share class name or designation
22 May 2023 SH10 Particulars of variation of rights attached to shares
12 May 2023 PSC02 Notification of Falco Battery Projects Limited as a person with significant control on 23 December 2022
12 May 2023 PSC07 Cessation of Anglo Energy Storage Ltd as a person with significant control on 23 December 2022
09 May 2023 AP01 Appointment of Mr Jonathan Daniel Lamb as a director on 23 December 2022
09 May 2023 AP01 Appointment of Mr Richard Stewart Anderson as a director on 23 December 2022
19 Nov 2022 AA01 Current accounting period shortened from 30 November 2023 to 31 March 2023
02 Nov 2022 NEWINC Incorporation
Statement of capital on 2022-11-02
  • GBP 100