THE BEANSTALK GROUP UK LIMITED

04159987
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
13 Sep 2024 officers Change of particulars for director (Ms Natalie Lennox) 2 Buy now
20 Aug 2024 accounts Annual Accounts 24 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 25 Buy now
20 Mar 2023 accounts Annual Accounts 24 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 auditors Auditors Resignation Company 1 Buy now
24 Aug 2022 auditors Auditors Resignation Company 1 Buy now
01 Apr 2022 accounts Annual Accounts 24 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 21 Buy now
03 Aug 2020 officers Termination of appointment of director (Lisa Jane Reiner) 1 Buy now
03 Aug 2020 officers Appointment of director (Ms Natalie Lennox) 2 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2019 accounts Annual Accounts 22 Buy now
15 May 2019 resolution Resolution 11 Buy now
04 Apr 2019 officers Appointment of director (Mr John Martin William Betts) 2 Buy now
03 Apr 2019 officers Termination of appointment of director (Peter Douglas Trueman) 1 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2018 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
14 Aug 2018 accounts Annual Accounts 19 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jul 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Jul 2017 insolvency Solvency Statement dated 15/06/17 1 Buy now
11 Jul 2017 resolution Resolution 2 Buy now
23 Jun 2017 accounts Annual Accounts 18 Buy now
15 Jun 2017 officers Change of particulars for director (Mrs Lisa Jane Reiner) 2 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 19 Buy now
10 Oct 2016 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
10 Oct 2016 officers Change of particulars for director (Mr Peter Douglas Trueman) 2 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2016 resolution Resolution 2 Buy now
15 Feb 2016 annual-return Annual Return 7 Buy now
15 Feb 2016 officers Change of particulars for director (Mrs Lisa Jane Reiner) 2 Buy now
03 Jul 2015 accounts Annual Accounts 20 Buy now
16 Feb 2015 annual-return Annual Return 7 Buy now
28 Aug 2014 accounts Annual Accounts 20 Buy now
13 May 2014 officers Appointment of director (Mr Peter Douglas Trueman) 2 Buy now
07 May 2014 officers Termination of appointment of director (James Whitworth) 1 Buy now
28 Feb 2014 officers Appointment of director (Mrs Lisa Jane Reiner) 2 Buy now
14 Feb 2014 annual-return Annual Return 6 Buy now
14 Jan 2014 officers Termination of appointment of director (Thomas Harrison) 1 Buy now
06 Jan 2014 miscellaneous Miscellaneous 3 Buy now
17 Dec 2013 officers Termination of appointment of director (Ciaran Coyle) 1 Buy now
13 Dec 2013 miscellaneous Miscellaneous 3 Buy now
11 Jun 2013 accounts Annual Accounts 19 Buy now
14 Feb 2013 annual-return Annual Return 8 Buy now
07 Sep 2012 accounts Annual Accounts 19 Buy now
14 May 2012 officers Termination of appointment of director (William Kehoe) 1 Buy now
14 Feb 2012 annual-return Annual Return 9 Buy now
08 Jun 2011 accounts Annual Accounts 19 Buy now
16 Feb 2011 annual-return Annual Return 9 Buy now
02 Jun 2010 accounts Annual Accounts 18 Buy now
18 Feb 2010 annual-return Annual Return 5 Buy now
18 Feb 2010 officers Change of particulars for director (Michael Stone) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr James Christopher Bardsley Whitworth) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
06 Oct 2009 officers Change of particulars for director (Mr William Harold Kehoe) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Ciaran Coyle) 2 Buy now
14 May 2009 accounts Annual Accounts 18 Buy now
17 Feb 2009 annual-return Return made up to 14/02/09; full list of members 4 Buy now
20 Jan 2009 officers Appointment terminated director anthony wreford 1 Buy now
27 Nov 2008 resolution Resolution 11 Buy now
26 Nov 2008 resolution Resolution 11 Buy now
14 Oct 2008 officers Director appointed mr william harold kehoe 1 Buy now
06 Jun 2008 accounts Annual Accounts 18 Buy now
03 Mar 2008 capital Ad 26/02/08\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
15 Feb 2008 annual-return Return made up to 14/02/08; full list of members 3 Buy now
18 Jun 2007 accounts Annual Accounts 18 Buy now
21 May 2007 auditors Auditors Resignation Company 1 Buy now
19 Feb 2007 annual-return Return made up to 14/02/07; full list of members 3 Buy now
04 Nov 2006 accounts Annual Accounts 17 Buy now
09 Mar 2006 accounts Annual Accounts 16 Buy now
20 Feb 2006 annual-return Return made up to 14/02/06; full list of members 3 Buy now
15 Feb 2006 officers New director appointed 2 Buy now
14 Feb 2006 officers New director appointed 2 Buy now
10 Feb 2006 officers New director appointed 3 Buy now
10 Feb 2006 officers New director appointed 3 Buy now
10 Feb 2006 officers Director resigned 1 Buy now
10 Feb 2006 officers Secretary resigned 1 Buy now
10 Feb 2006 officers Secretary resigned 1 Buy now
10 Feb 2006 officers New secretary appointed 2 Buy now
10 Feb 2006 address Registered office changed on 10/02/06 from: ingeni building 17 broadwick street londonj W1F 0DJ 1 Buy now
09 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
05 Oct 2005 annual-return Return made up to 14/02/05; full list of members 6 Buy now
05 Oct 2005 officers Director resigned 1 Buy now
05 Oct 2005 officers Director resigned 1 Buy now
01 Dec 2004 accounts Annual Accounts 16 Buy now
25 Feb 2004 annual-return Return made up to 14/02/04; full list of members 8 Buy now
24 Dec 2003 officers Secretary resigned 1 Buy now
24 Dec 2003 officers New secretary appointed 2 Buy now
24 Dec 2003 officers New secretary appointed 2 Buy now
23 Sep 2003 accounts Annual Accounts 17 Buy now
30 May 2003 annual-return Return made up to 14/02/03; full list of members 5 Buy now
29 May 2003 officers Director resigned 1 Buy now
29 May 2003 officers Director resigned 1 Buy now