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BEAN MACHINE (NORTHERN IRELAND) LIMITED - THE

Company number NI036245

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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 Sep 2024 AD01 Registered office address changed from 248 Upper Newtownards Road Belfast BT4 3EU to Scottish Provident Building 7 Donegall Square West Belfast Antrim BT1 6JH on 12 September 2024
24 Jan 2024 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
13 Dec 2023 TM02 Termination of appointment of Alanna Ruth Callaghan as a secretary on 12 December 2023
30 Nov 2023 AA01 Previous accounting period shortened from 2 March 2023 to 1 March 2023
01 Sep 2023 AA Total exemption full accounts made up to 28 February 2022
09 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2023 AA01 Current accounting period shortened from 3 March 2022 to 2 March 2022
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with updates
02 Dec 2022 AA01 Previous accounting period shortened from 4 March 2022 to 3 March 2022
24 Nov 2022 AA01 Previous accounting period extended from 25 February 2022 to 4 March 2022
25 May 2022 AA Total exemption full accounts made up to 28 February 2021
07 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
26 Feb 2022 AA01 Current accounting period shortened from 26 February 2021 to 25 February 2021
26 Nov 2021 AA01 Previous accounting period shortened from 27 February 2021 to 26 February 2021
25 May 2021 DISS40 Compulsory strike-off action has been discontinued
24 May 2021 AA Total exemption full accounts made up to 29 February 2020
27 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
04 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
01 Mar 2018 AA Total exemption full accounts made up to 28 February 2017
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates