BROAD BEAN EVENTS LTD
Company Documents
Date | Description |
---|---|
03/03/223 March 2022 | Notice of move from Administration to Dissolution |
06/10/216 October 2021 | Statement of affairs with form AM02SOA |
04/10/214 October 2021 | Administrator's progress report |
30/03/2030 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
03/02/203 February 2020 | PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN HASKELL-THOMAS / 23/01/2020 |
31/01/2031 January 2020 | PSC'S CHANGE OF PARTICULARS / MR EDWARD ALISTAIR DONALD WATT / 23/01/2020 |
31/01/2031 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD PARRY / 31/01/2020 |
24/01/2024 January 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM STUDIO 40 GREAT WESTERN STUDIOS, 65 ALFRED ROAD LONDON W2 5EU UNITED KINGDOM |
23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / MISS EMILY ROSE PEREZ-FRAGERO / 23/01/2020 |
09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY ROSE PEREZ-FRAGERO / 31/10/2019 |
28/10/1928 October 2019 | 05/12/18 STATEMENT OF CAPITAL GBP 1309 |
23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALISTAIR DONALD WATT / 04/09/2019 |
22/08/1922 August 2019 | PSC'S CHANGE OF PARTICULARS / MISS EMILY ROSE GIBBS / 10/06/2019 |
10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY ROSE GIBBS / 10/06/2019 |
10/05/1910 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD PARRY / 07/09/2018 |
07/09/187 September 2018 | PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN HASKELL-THOMAS / 06/04/2016 |
07/09/187 September 2018 | PSC'S CHANGE OF PARTICULARS / MISS EMILY ROSE GIBBS / 06/04/2016 |
31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM STUDIO 55 GREAT WESTERN STUDIO 65 ALFRED ROAD LONDON ENGLAND |
29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
24/05/1824 May 2018 | PREVEXT FROM 31/08/2017 TO 30/11/2017 |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
20/09/1720 September 2017 | DIRECTOR APPOINTED MR ROBERT EDWARD PARRY |
29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY ROSE GIBBS / 29/08/2017 |
29/08/1729 August 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 1113 |
29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN JOHN HASKELL-THOMAS |
29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY ROSE GIBBS |
16/06/1716 June 2017 | DISAPPLICATION OF SECTION 561 20/02/2017 |
16/06/1716 June 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 779 |
09/06/179 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
09/04/179 April 2017 | DIRECTOR APPOINTED MISS EMILY ROSE GIBBS |
07/04/177 April 2017 | DIRECTOR APPOINTED MR DARREN JOHN HASKELL-THOMAS |
07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
30/08/1630 August 2016 | PREVSHO FROM 31/12/2015 TO 31/08/2015 |
17/05/1617 May 2016 | PREVEXT FROM 31/08/2015 TO 31/12/2015 |
08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN HASKELL-THOMAS |
08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENYON |
04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM GREAT WESTERN STUDIO 65 ALFRED ROAD LONDON W2 5EU |
20/10/1520 October 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM UNIT A PARKFIELD INDUSTRIAL ESTATE CULVERT ROAD LONDON SW11 5BA |
08/06/158 June 2015 | 31/08/14 TOTAL EXEMPTION FULL |
24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALISTAIR DONALD WATT / 01/02/2014 |
24/09/1424 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM FLAT 2 15 REDCLIFFE STREET LONDON SW10 9DR UNITED KINGDOM |
27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGR VICARY KENYAN / 27/01/2014 |
30/08/1330 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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