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THE COCOA BEAN COMPANY LIMITED

Company number SC285798

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
07 Jun 2013 MR01 Registration of charge 2857980002
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
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