COOL BEANZ LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-08 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-08 with no updates

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14/03/2414 March 2024 Micro company accounts made up to 2023-06-30

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12/06/2312 June 2023 Confirmation statement made on 2023-06-08 with no updates

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06/03/236 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/02/2211 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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30/05/2030 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ANNE JANE SCHINDLER / 30/05/2020

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30/05/2030 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA ANNE JANE SCHINDLER / 30/05/2020

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN ROBERT WILLIAMSON

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS OLIVER WILLIAMSON

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ANNE JANE SCHLINDER

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/06/1411 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/03/1417 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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13/05/1313 May 2013 COMPANY NAME CHANGED WILLIAMSON LAYHAM LIMITED CERTIFICATE ISSUED ON 13/05/13

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18/04/1318 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANNE JANE WILLIAMSON / 08/06/2012

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08/06/128 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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08/06/128 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA ANNE JANE WILLIAMSON / 08/06/2012

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/11/1117 November 2011 Annual return made up to 11 June 2011 with full list of shareholders

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 21 LOWER BROOK STREET IPSWICH IP4 1AQ UNITED KINGDOM

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14/06/1114 June 2011 SAIL ADDRESS CHANGED FROM: C/O GLENN WILLIAMSON 21 LOWER BROOK STREET IPSWICH IP4 1AQ UNITED KINGDOM

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANNE JANE WILLIAMSON / 11/06/2010

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12/06/1012 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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12/06/1012 June 2010 SAIL ADDRESS CREATED

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS OLIVER WILLIAMSON / 11/06/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/06/0917 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/08/0827 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/07/0815 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 LOCATION OF DEBENTURE REGISTER

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14/07/0814 July 2008 REGISTERED OFFICE CHANGED ON 14/07/2008 FROM HILL FARM LAYHAM IPSWICH SUFFOLK IP7 5RR

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14/07/0814 July 2008 APPOINTMENT TERMINATED DIRECTOR STUART WILLIAMSON

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14/07/0814 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROSS WILLIAMSON / 14/07/2008

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14/07/0814 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA WILLIAMSON / 01/07/2008

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14/07/0814 July 2008 LOCATION OF REGISTER OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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05/09/075 September 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 DIRECTOR'S PARTICULARS CHANGED

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/06/0620 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/02/055 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/07/047 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/08/036 August 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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06/01/036 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/01/036 January 2003 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 SECRETARY RESIGNED

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10/07/0210 July 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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24/04/0224 April 2002 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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09/08/009 August 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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30/06/9930 June 1999 RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS

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19/06/9919 June 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/04/9916 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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08/03/998 March 1999 NEW DIRECTOR APPOINTED

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06/10/986 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/10/985 October 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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23/07/9823 July 1998 NEW DIRECTOR APPOINTED

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30/06/9730 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/06/9717 June 1997 REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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17/06/9717 June 1997 SECRETARY RESIGNED

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17/06/9717 June 1997 DIRECTOR RESIGNED

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17/06/9717 June 1997 NEW DIRECTOR APPOINTED

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17/06/9717 June 1997 NEW SECRETARY APPOINTED

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11/06/9711 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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