BEANITY COFFEE LTD

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Company Documents

DateDescription
13/08/2413 August 2024 First Gazette notice for compulsory strike-off

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28/02/2428 February 2024 Registered office address changed to PO Box 4385, 11555076 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-28

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09/10/239 October 2023 Confirmation statement made on 2023-09-05 with updates

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31/08/2331 August 2023 Termination of appointment of Alexx William John Mckendry as a director on 2023-07-18

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27/07/2327 July 2023 Certificate of change of name

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27/07/2327 July 2023 Registered office address changed from 12D Meeting House Lane Brighton BN1 1HB England to The Pinnacle Station Way Crawley RH10 1JH on 2023-07-27

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27/07/2327 July 2023 Notification of James Waugh as a person with significant control on 2023-06-07

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18/07/2318 July 2023 Appointment of Mr James Waugh as a director on 2023-06-07

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18/07/2318 July 2023 Cessation of Alexx William John Mckendry as a person with significant control on 2023-06-07

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02/01/232 January 2023 Unaudited abridged accounts made up to 2022-09-30

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02/10/222 October 2022 Confirmation statement made on 2022-09-05 with no updates

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16/08/2216 August 2022 Registered office address changed from , 207 Elm Grove, Brighton, BN2 3EL, England to PO Box 4385 Cardiff CF14 8LH on 2022-08-16

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/09/2126 September 2021 Confirmation statement made on 2021-09-05 with no updates

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/2030 September 2020 Registered office address changed from , 36 Brighton Square, Brighton, BN1 1HD, England to PO Box 4385 Cardiff CF14 8LH on 2020-09-30

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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09/07/209 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXX MCKENDRY

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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20/11/1920 November 2019 COMPANY NAME CHANGED BARCA FUTURO LTD CERTIFICATE ISSUED ON 20/11/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/08/1919 August 2019 COMPANY NAME CHANGED THE PLANT ROOM (WESTERN ROAD) LTD CERTIFICATE ISSUED ON 19/08/19

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17/08/1917 August 2019 REGISTERED OFFICE CHANGED ON 17/08/2019 FROM 53 BOUNDARY ROAD HOVE BN3 4EF ENGLAND

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17/08/1917 August 2019 Registered office address changed from , 53 Boundary Road, Hove, BN3 4EF, England to PO Box 4385 Cardiff CF14 8LH on 2019-08-17

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17/08/1917 August 2019 CESSATION OF JAMES WAUGH AS A PSC

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17/08/1917 August 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES WAUGH

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06/09/186 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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