WAX AND BEANS LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewConfirmation statement made on 2025-10-07 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-06-30

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07/01/257 January 2025 Change of details for Miss Louise Jackson as a person with significant control on 2024-12-20

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06/01/256 January 2025 Change of details for Mr Benjamin Alan Soothill as a person with significant control on 2024-12-20

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06/01/256 January 2025 Director's details changed for Miss Louise Jackson on 2024-12-20

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17/10/2417 October 2024 Confirmation statement made on 2024-10-07 with no updates

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

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-06-30

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11/10/2311 October 2023 Confirmation statement made on 2023-10-07 with no updates

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04/10/234 October 2023 Change of details for Ms Louise Jackson as a person with significant control on 2023-10-03

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-06-30

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10/10/2210 October 2022 Confirmation statement made on 2022-10-07 with no updates

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

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05/11/215 November 2021 Total exemption full accounts made up to 2021-06-30

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19/10/2119 October 2021 Change of details for Mr Benjamin Alan Soothill as a person with significant control on 2021-10-07

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19/10/2119 October 2021 Confirmation statement made on 2021-10-07 with updates

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

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05/01/215 January 2021 30/06/20 TOTAL EXEMPTION FULL

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20/11/2020 November 2020 CESSATION OF LOUISE JACKSON AS A PSC

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13/11/2013 November 2020 01/11/20 STATEMENT OF CAPITAL GBP 2

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13/11/2013 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE JACKSON

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12/10/2012 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE JACKSON / 26/04/2020

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12/10/2012 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ALAN SOOTHILL / 26/04/2020

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12/10/2012 October 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS LOUISE JACKSON / 26/04/2020

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES

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

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26/04/2026 April 2020 REGISTERED OFFICE CHANGED ON 26/04/2020 FROM 50 HAYMARKET STREET BURY BL9 0AY ENGLAND

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12/03/2012 March 2020 PSC'S CHANGE OF PARTICULARS / MR BEN ALAN SOOTHILL / 22/10/2019

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26/02/2026 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116112310001

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ALAN SOOTHILL / 19/02/2020

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19/02/2019 February 2020 DIRECTOR APPOINTED MISS LOUISE JACKSON

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19/02/2019 February 2020 SECRETARY APPOINTED MISS LOUISE JACKSON

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06/01/206 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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19/12/1919 December 2019 PREVSHO FROM 31/10/2019 TO 30/06/2019

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21/11/1921 November 2019 APPOINTMENT TERMINATED, SECRETARY LOUISE JACKSON

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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19/09/1919 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE JACKSON / 01/09/2019

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19/09/1919 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE JACKSON / 01/09/2019

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12/08/1912 August 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 13 MOSS HALL ROAD 13 MOSS HALL ROAD BURY BL9 7JJ UNITED KINGDOM

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

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08/10/188 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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