COOL BEANS LIMITED

03415662
2 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2024 accounts Annual Accounts 5 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2023 accounts Annual Accounts 5 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2022 accounts Annual Accounts 5 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2021 accounts Annual Accounts 5 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2020 accounts Annual Accounts 5 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2019 accounts Annual Accounts 5 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2018 accounts Annual Accounts 5 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2017 accounts Annual Accounts 5 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 5 Buy now
14 Sep 2015 annual-return Annual Return 3 Buy now
27 May 2015 accounts Annual Accounts 5 Buy now
28 Aug 2014 annual-return Annual Return 3 Buy now
31 Jan 2014 accounts Annual Accounts 6 Buy now
21 Aug 2013 annual-return Annual Return 3 Buy now
08 Aug 2013 officers Change of particulars for director (Graham Kelly) 2 Buy now
15 May 2013 accounts Annual Accounts 6 Buy now
07 Aug 2012 annual-return Annual Return 3 Buy now
24 May 2012 accounts Annual Accounts 5 Buy now
20 Sep 2011 annual-return Annual Return 3 Buy now
26 May 2011 accounts Annual Accounts 5 Buy now
20 Aug 2010 annual-return Annual Return 3 Buy now
10 Jun 2010 officers Termination of appointment of secretary (Mai Kelly) 1 Buy now
10 Jun 2010 officers Termination of appointment of director (Kirk Petruccelli) 1 Buy now
27 May 2010 accounts Annual Accounts 7 Buy now
01 Sep 2009 annual-return Return made up to 06/08/09; full list of members 4 Buy now
12 Jun 2009 accounts Annual Accounts 5 Buy now
04 Sep 2008 annual-return Return made up to 06/08/08; full list of members 4 Buy now
04 Jun 2008 accounts Annual Accounts 5 Buy now
11 Sep 2007 annual-return Return made up to 06/08/07; full list of members 3 Buy now
03 Sep 2007 annual-return Return made up to 06/08/06; full list of members 3 Buy now
03 Sep 2007 officers New secretary appointed 1 Buy now
25 Jul 2007 accounts Annual Accounts 5 Buy now
10 May 2006 officers Secretary resigned;director resigned 1 Buy now
04 May 2006 annual-return Return made up to 06/08/05; full list of members 3 Buy now
12 Apr 2006 accounts Annual Accounts 5 Buy now
12 Apr 2005 accounts Annual Accounts 5 Buy now
15 Sep 2004 annual-return Return made up to 06/08/04; full list of members 7 Buy now
02 Jul 2004 accounts Annual Accounts 5 Buy now
17 Apr 2004 address Registered office changed on 17/04/04 from: 9 churchill court 58 station road north harrow middlesex HA2 7SA 1 Buy now
13 Nov 2003 officers New director appointed 1 Buy now
16 Oct 2003 capital Ad 03/10/03--------- £ si 20@1=20 £ ic 40/60 2 Buy now
05 Sep 2003 annual-return Return made up to 06/08/03; full list of members 8 Buy now
03 Sep 2003 accounts Annual Accounts 5 Buy now
05 Sep 2002 annual-return Return made up to 06/08/02; full list of members 8 Buy now
16 Aug 2002 accounts Annual Accounts 4 Buy now
27 Jun 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Jun 2002 officers Director resigned 1 Buy now
27 Jun 2002 officers Director resigned 1 Buy now
27 Nov 2001 annual-return Return made up to 06/08/01; full list of members 8 Buy now
28 Sep 2001 accounts Annual Accounts 4 Buy now
02 Jul 2001 accounts Delivery ext'd 3 mth 31/08/00 1 Buy now
14 Nov 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Sep 2000 accounts Annual Accounts 4 Buy now
21 Sep 2000 annual-return Return made up to 06/08/00; full list of members 8 Buy now
02 Sep 1999 annual-return Return made up to 06/08/99; no change of members 4 Buy now
07 Jun 1999 accounts Annual Accounts 4 Buy now
28 Aug 1998 annual-return Return made up to 06/08/98; full list of members 6 Buy now
12 Mar 1998 capital Ad 06/08/97--------- £ si 39@1=39 £ ic 1/40 2 Buy now
12 Mar 1998 officers Director resigned 1 Buy now
12 Mar 1998 officers Secretary resigned 1 Buy now
12 Mar 1998 officers New director appointed 2 Buy now
12 Mar 1998 officers New director appointed 2 Buy now
12 Mar 1998 officers New director appointed 2 Buy now
12 Mar 1998 officers New secretary appointed;new director appointed 2 Buy now
19 Aug 1997 address Registered office changed on 19/08/97 from: 46A syon lane isleworth middlesex TW7 5NQ 1 Buy now
06 Aug 1997 incorporation Incorporation Company 12 Buy now