CENTRAL BEAN LIMITED
Company number 06017553 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 6 May 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Accounts for a small company made up to 2022-12-25 · 11 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 25 Dec 2022 | Annual accounts for the year ending 25 December 2022 | View accounts |
| 6 Oct 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 13 May 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Accounts for a small company made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 31 Jul 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 30 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 25 Apr 2019 | ARTICLES OF ASSOCIATION | View document |
| 25 Apr 2019 | ALTER ARTICLES 28/03/2019 | View document |
| 12 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060175530004 | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 3 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060175530003 | View document |
| 3 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060175530002 | View document |
| 12 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 3 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 2 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 24 Nov 2015 | PREVEXT FROM 30/03/2015 TO 31/03/2015 | View document |
| 8 May 2015 | DIRECTOR APPOINTED MRS SARAH BARBARA COOK | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED MR HARRY VAULKHARD | View document |
| 19 Apr 2015 | PREVSHO FROM 30/04/2015 TO 30/03/2015 | View document |
| 13 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 9 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060175530002 | View document |
| 9 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060175530003 | View document |
| 8 Apr 2015 | COMPANY NAME CHANGED FLUID GROUP (NEWCASTLE) LIMITED CERTIFICATE ISSUED ON 08/04/15 | View document |
| 2 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 9 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 3 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 26 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 22 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 11 Dec 2012 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 6 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER TOM VAULKHARD / 04/12/2011 | View document |
| 6 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER TOM VAULKHARD / 04/12/2011 | View document |
| 6 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 6 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARLTON KING / 04/12/2011 | View document |
| 20 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 1 Mar 2011 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 24 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 13 Jan 2010 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 24 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 26 Aug 2008 | AUD SECTION 519 | View document |
| 14 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KING / 06/09/2007 | View document |
| 3 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2006 | SECRETARY RESIGNED | View document |
| 12 Dec 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 12 Dec 2006 | DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |