CENTRAL BEAN LIMITED

06017553
BEALIM HOUSE 17-25 GALLOWGATE NEWCASTLE UPON TYNE NE1 4SG

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 10 Buy now
06 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 11 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Jun 2022 accounts Annual Accounts 10 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 11 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 12 Buy now
25 Apr 2019 incorporation Memorandum Articles 8 Buy now
25 Apr 2019 resolution Resolution 1 Buy now
12 Apr 2019 mortgage Registration of a charge 23 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2018 accounts Annual Accounts 12 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 20 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2017 accounts Annual Accounts 17 Buy now
27 Apr 2016 annual-return Annual Return 4 Buy now
02 Dec 2015 accounts Annual Accounts 2 Buy now
24 Nov 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 May 2015 officers Appointment of director (Mrs Sarah Barbara Cook) 2 Buy now
22 Apr 2015 officers Appointment of director (Mr Harry Vaulkhard) 2 Buy now
19 Apr 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
13 Apr 2015 annual-return Annual Return 3 Buy now
09 Apr 2015 mortgage Registration of a charge 12 Buy now
09 Apr 2015 mortgage Registration of a charge 10 Buy now
08 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
02 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
31 Jan 2015 accounts Annual Accounts 2 Buy now
09 Jan 2015 annual-return Annual Return 3 Buy now
30 Dec 2013 annual-return Annual Return 3 Buy now
03 Dec 2013 accounts Annual Accounts 2 Buy now
26 Nov 2013 officers Termination of appointment of director (David King) 1 Buy now
22 Mar 2013 accounts Annual Accounts 2 Buy now
11 Dec 2012 annual-return Annual Return 4 Buy now
06 Dec 2011 annual-return Annual Return 3 Buy now
06 Dec 2011 officers Change of particulars for director (Mr Oliver Tom Vaulkhard) 2 Buy now
06 Dec 2011 officers Change of particulars for director (Mr David Carlton King) 2 Buy now
06 Dec 2011 officers Change of particulars for secretary (Mr Oliver Tom Vaulkhard) 1 Buy now
20 Oct 2011 accounts Annual Accounts 3 Buy now
01 Mar 2011 annual-return Annual Return 5 Buy now
24 Sep 2010 accounts Annual Accounts 3 Buy now
13 Jan 2010 annual-return Annual Return 5 Buy now
24 Nov 2009 accounts Annual Accounts 3 Buy now
20 Feb 2009 annual-return Return made up to 04/12/08; full list of members 4 Buy now
13 Oct 2008 accounts Annual Accounts 1 Buy now
26 Aug 2008 miscellaneous Miscellaneous 1 Buy now
14 May 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
20 Mar 2008 annual-return Return made up to 04/12/07; full list of members 4 Buy now
20 Mar 2008 officers Director's change of particulars / david king / 06/09/2007 1 Buy now
03 Jul 2007 accounts Accounting reference date extended from 31/12/07 to 30/04/08 1 Buy now
27 Jan 2007 capital Ad 04/12/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
12 Dec 2006 officers Director resigned 1 Buy now
12 Dec 2006 officers Secretary resigned 1 Buy now
12 Dec 2006 officers New director appointed 2 Buy now
12 Dec 2006 officers New secretary appointed;new director appointed 2 Buy now
12 Dec 2006 address Registered office changed on 12/12/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP 1 Buy now
04 Dec 2006 incorporation Incorporation Company 17 Buy now