Advanced company searchLink opens in new window

BEAN MACHINE (NORTHERN IRELAND) LIMITED - THE

Company number NI036245

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
30 Nov 2017 AA01 Previous accounting period shortened from 28 February 2017 to 27 February 2017
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 28 February 2016
29 Feb 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,050
26 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 June 2015
  • GBP 1,050
22 Jun 2015 SH08 Change of share class name or designation
22 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 1,000
06 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
24 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Aug 2013 CH01 Director's details changed for Mr John Richard Elliott on 27 August 2013
22 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
07 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
29 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
30 Nov 2010 AA
19 Nov 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
19 Nov 2010 CH03 Secretary's details changed for Alanna Ruth Callaghan on 28 February 2010