- Company Overview for THE COCOA BEAN COMPANY LIMITED (SC285798)
- Filing history for THE COCOA BEAN COMPANY LIMITED (SC285798)
- People for THE COCOA BEAN COMPANY LIMITED (SC285798)
- Charges for THE COCOA BEAN COMPANY LIMITED (SC285798)
- More for THE COCOA BEAN COMPANY LIMITED (SC285798)
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) |
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03 Dec 2015 | MR01 | Registration of charge SC2857980003, created on 27 November 2015 | |
27 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
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16 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
05 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
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14 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
04 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
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07 Jun 2013 | MR01 |
Registration of charge 2857980002
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01 Mar 2013 | AP03 | Appointment of Mrs Claire Beck as a secretary | |
27 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
02 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
27 Sep 2012 | TM01 | Termination of appointment of Robert Irving as a director | |
25 Jul 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
08 Feb 2012 | AP01 | Appointment of Miss Hannah Beck as a director | |
08 Feb 2012 | CH01 | Director's details changed for Claire Louise Beck on 8 February 2012 | |
08 Nov 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
14 Jul 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
28 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
16 Mar 2011 | AD01 | Registered office address changed from 226 King Street Castle Douglas Dumfries & Galloway DG7 1DS on 16 March 2011 | |
25 Jun 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
25 Jun 2010 | CH01 | Director's details changed for Claire Louise Beck on 1 October 2009 | |
25 Jun 2010 | CH01 | Director's details changed for Robert Irving on 1 October 2009 | |
03 Jun 2010 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
31 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
15 Sep 2009 | 288a | Director appointed robert william irving | |
10 Jun 2009 | 363a | Return made up to 06/06/09; full list of members |