BEACONSFIELD COFFEE SHOP LIMITED

01449636
WINDSOR HOUSE 9-15 ADELAIDE STREET LUTON BEDFORDSHIRE LU1 5BJ

Documents

Documents
Date Category Description Pages
11 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2024 officers Termination of appointment of director (Gayas Uddin) 1 Buy now
11 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2024 officers Appointment of director (Mr Alauddin Ahmed Choudhury) 2 Buy now
23 Feb 2024 accounts Annual Accounts 2 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 accounts Annual Accounts 2 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 accounts Annual Accounts 2 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 accounts Annual Accounts 2 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2020 accounts Annual Accounts 3 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2019 accounts Annual Accounts 2 Buy now
08 Jul 2019 capital Return of Allotment of shares 3 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 2 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 accounts Annual Accounts 2 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2016 accounts Annual Accounts 2 Buy now
30 Jun 2016 annual-return Annual Return 6 Buy now
17 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2015 accounts Annual Accounts 2 Buy now
29 Jun 2015 annual-return Annual Return 4 Buy now
10 Mar 2015 officers Termination of appointment of director (Rubia Akter) 1 Buy now
10 Mar 2015 officers Appointment of director (Mr Gayas Uddin) 2 Buy now
24 Dec 2014 annual-return Annual Return 4 Buy now
23 Dec 2014 officers Termination of appointment of director (Md Anwar Hossain) 1 Buy now
23 Dec 2014 officers Appointment of director (Mrs Rubia Akter) 2 Buy now
25 Jul 2014 accounts Annual Accounts 2 Buy now
23 Sep 2013 annual-return Annual Return 4 Buy now
23 Sep 2013 officers Appointment of director (Mr Md Anwar Hossain) 2 Buy now
23 Sep 2013 officers Termination of appointment of director (Habiba Hussain) 1 Buy now
23 Sep 2013 officers Termination of appointment of secretary (Mohammod Hussain) 1 Buy now
23 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2013 annual-return Annual Return 4 Buy now
04 Dec 2012 accounts Annual Accounts 2 Buy now
03 Aug 2012 annual-return Annual Return 4 Buy now
28 Feb 2012 accounts Annual Accounts 2 Buy now
11 Jul 2011 annual-return Annual Return 4 Buy now
22 Jun 2011 accounts Annual Accounts 5 Buy now
19 Jul 2010 accounts Annual Accounts 5 Buy now
13 Jul 2010 annual-return Annual Return 4 Buy now
20 Jul 2009 accounts Annual Accounts 4 Buy now
16 Jul 2009 annual-return Return made up to 22/06/09; full list of members 3 Buy now
06 Aug 2008 annual-return Return made up to 22/06/08; full list of members 4 Buy now
19 Jun 2008 accounts Annual Accounts 1 Buy now
06 Sep 2007 accounts Annual Accounts 2 Buy now
25 Jul 2007 annual-return Return made up to 22/06/07; full list of members 6 Buy now
11 Apr 2007 officers Secretary resigned;director resigned 1 Buy now
11 Apr 2007 officers Director resigned 1 Buy now
11 Apr 2007 officers New secretary appointed 1 Buy now
11 Apr 2007 officers New director appointed 2 Buy now
21 Jul 2006 accounts Annual Accounts 2 Buy now
20 Jul 2006 annual-return Return made up to 22/06/06; full list of members 7 Buy now
27 Feb 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Nov 2005 annual-return Return made up to 22/06/05; full list of members 8 Buy now
24 Nov 2005 accounts Annual Accounts 7 Buy now
24 Nov 2005 annual-return Return made up to 22/06/04; full list of members 8 Buy now
24 Nov 2005 accounts Annual Accounts 7 Buy now
24 Nov 2005 annual-return Return made up to 22/06/03; full list of members 8 Buy now
24 Nov 2005 accounts Annual Accounts 8 Buy now
24 Nov 2005 annual-return Return made up to 22/06/02; full list of members 8 Buy now
24 Nov 2005 officers New director appointed 2 Buy now
24 Nov 2005 officers New secretary appointed;new director appointed 2 Buy now
24 Nov 2005 address Registered office changed on 24/11/05 from: 13 radnor walk london SW3 4BP 1 Buy now
16 Nov 2005 restoration Restoration Order Of Court 2 Buy now
23 Dec 2003 gazette Gazette Dissolved Compulsary 1 Buy now
09 Sep 2003 gazette Gazette Notice Compulsary 1 Buy now
21 Oct 2002 officers Director resigned 1 Buy now
21 Oct 2002 officers Secretary resigned 1 Buy now
21 Oct 2002 officers Director resigned 1 Buy now
16 Nov 2001 accounts Annual Accounts 5 Buy now
16 Nov 2001 accounts Accounting reference date extended from 31/08/01 to 31/10/01 1 Buy now
16 Nov 2001 accounts Annual Accounts 7 Buy now
03 Jul 2001 annual-return Return made up to 22/06/01; full list of members 6 Buy now
21 Jun 2000 annual-return Return made up to 22/06/00; full list of members 7 Buy now
15 Mar 2000 officers New secretary appointed 2 Buy now
15 Mar 2000 address Registered office changed on 15/03/00 from: 3 burkes court station road beaconsfield bucks HP9 1MZ 1 Buy now
10 Mar 2000 officers Director resigned 1 Buy now
10 Mar 2000 officers Director resigned 1 Buy now
10 Mar 2000 officers Director resigned 1 Buy now
10 Mar 2000 officers Secretary resigned;director resigned 1 Buy now
10 Mar 2000 officers Director resigned 1 Buy now
07 Mar 2000 officers New director appointed 2 Buy now
07 Mar 2000 officers New director appointed 2 Buy now
24 Jan 2000 accounts Annual Accounts 7 Buy now
01 Jul 1999 accounts Annual Accounts 6 Buy now
01 Jul 1999 annual-return Return made up to 22/06/99; full list of members 8 Buy now
04 Jul 1998 annual-return Return made up to 22/06/98; no change of members 6 Buy now
15 Apr 1998 accounts Annual Accounts 7 Buy now
25 Jul 1997 annual-return Return made up to 22/06/97; no change of members 6 Buy now
25 Jun 1997 accounts Annual Accounts 7 Buy now
30 Jul 1996 annual-return Return made up to 22/06/96; full list of members 8 Buy now
02 Jun 1996 accounts Annual Accounts 7 Buy now