BOTTLE AND BEAN (WETHERBY) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Appointment of Mr Andrew Hayden Levine as a director on 2025-08-02 |
| 11/07/2511 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 08/11/248 November 2024 | Change of details for Mrs Jenny Ann Humphries as a person with significant control on 2024-10-24 |
| 08/11/248 November 2024 | Change of details for Andrew Levine as a person with significant control on 2024-10-24 |
| 08/11/248 November 2024 | Change of details for Miss Clair Bilton as a person with significant control on 2024-10-24 |
| 08/11/248 November 2024 | Termination of appointment of Andrew Levine as a director on 2024-11-01 |
| 08/11/248 November 2024 | Termination of appointment of Matthew James Johnson as a director on 2024-11-01 |
| 08/11/248 November 2024 | Cessation of Matthew James Johnson as a person with significant control on 2024-10-24 |
| 16/08/2416 August 2024 | Micro company accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Change of details for Miss Clair Bilton as a person with significant control on 2024-01-01 |
| 11/01/2411 January 2024 | Change of details for Andrew Levine as a person with significant control on 2024-01-01 |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2023-12-31 |
| 10/01/2410 January 2024 | Notification of Matthew James Johnson as a person with significant control on 2024-01-01 |
| 10/01/2410 January 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 10/01/2410 January 2024 | Notification of Jenny Ann Humphries as a person with significant control on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Appointment of Jenny Ann Humphries as a director on 2023-12-13 |
| 13/12/2313 December 2023 | Appointment of Matthew James Johnson as a director on 2023-12-13 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 17/06/2317 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 20/11/2220 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Micro company accounts made up to 2021-03-31 |
| 20/11/2120 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/11/2021 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEVINE / 20/11/2019 |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIR BILTON / 20/11/2019 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 05/08/195 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 05/07/185 July 2018 | CURREXT FROM 30/11/2018 TO 31/03/2019 |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / DR CLAIR CLAY / 27/06/2018 |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIR CLAY / 27/06/2018 |
| 30/04/1830 April 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 5 GLEBE FIELD DRIVE WETHERBY LS22 6WF UNITED KINGDOM |
| 20/11/1720 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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