BEAN PROPERTIES LTD

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Company Documents

DateDescription
02/09/242 September 2024 Total exemption full 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 2024-06-18 with updates

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07/06/247 June 2024 Change of details for Miss Hoi Cheng Mak as a person with significant control on 2023-03-01

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07/06/247 June 2024 Director's details changed for Miss Hoi Cheng Mak on 2023-03-01

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-06-30

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

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19/06/2319 June 2023 Confirmation statement made on 2023-06-18 with updates

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28/03/2328 March 2023 Total exemption full 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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27/10/2127 October 2021 Change of details for Mr Luis Migueis Anao Da Silva Serafim as a person with significant control on 2021-10-23

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27/10/2127 October 2021 Change of details for Miss Hoi Cheng Mak as a person with significant control on 2021-10-23

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26/10/2126 October 2021 Director's details changed for Mr Luis Migueis Anao Da Silva Serafim on 2021-10-23

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23/10/2123 October 2021 Director's details changed for Miss Hoi Cheng Mak on 2021-10-23

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23/10/2123 October 2021 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 2021-10-23

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14/07/2114 July 2021 Confirmation statement made on 2021-06-18 with updates

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

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09/02/219 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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

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11/03/2011 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / MR LUIS MIGUEIS ANAO DA SILVA SERAFIM / 05/07/2018

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09/07/189 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS MIGUEIS ANAO DA SILVA SERAFIM / 06/07/2018

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS SERAFIM / 02/07/2018

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02/07/182 July 2018 PSC'S CHANGE OF PARTICULARS / MR LUIS SERAFIM / 02/07/2018

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19/06/1819 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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