CLEVER BEANS LTD

Company number 07531851 ·

Active

59 filings

Date Filing
20 Jul 2026 Registered office address changed from Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to First Floor, East Wing, Sandfield House, Kings Close Water Lane Wilmslow Cheshire SK9 5AR on 2026-07-20 · 1 page View document
20 Jul 2026 Change of details for Mr Martin Paul Turton as a person with significant control on 2026-07-10 · 2 pages View document
20 Jul 2026 Director's details changed for Mr Andrew Iain Newton on 2026-07-10 · 2 pages View document
20 Jul 2026 Director's details changed for Mr Martin Paul Turton on 2026-07-10 · 2 pages View document
20 Jul 2026 Change of details for Mr Andrew Iain Newton as a person with significant control on 2026-07-10 · 2 pages View document
27 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
3 Mar 2026 Confirmation statement made on 2026-02-16 with no updates · 3 pages View document
18 Feb 2025 Confirmation statement made on 2025-02-16 with updates · 4 pages View document
4 Nov 2024 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
10 Oct 2024 Registered office address changed from Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY to Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 2024-10-10 · 1 page View document
10 Oct 2024 Director's details changed for Mr Martin Paul Turton on 2024-10-10 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
19 Feb 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
19 Feb 2024 Confirmation statement made on 2024-02-16 with updates · 4 pages View document
19 Jan 2024 Change of details for Mr Martin Paul Turton as a person with significant control on 2024-01-19 · 2 pages View document
17 Jan 2024 Change of details for Mr Andrew Iain Newton as a person with significant control on 2024-01-17 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
16 Feb 2023 Confirmation statement made on 2023-02-16 with updates · 4 pages View document
26 Oct 2022 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
16 Feb 2022 Confirmation statement made on 2022-02-16 with updates · 4 pages View document
3 Nov 2021 Total exemption full accounts made up to 2021-07-31 · 9 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
26 Feb 2021 31/07/20 TOTAL EXEMPTION FULL View document
17 Feb 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES View document
14 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAIN NEWTON / 14/12/2020 View document
14 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW IAIN NEWTON / 14/12/2020 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
3 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View document
11 Oct 2018 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES View document
29 Aug 2017 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
12 Jun 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM C/O ASCENDIS SECOND FLOOR 683-693 WILMSLOW ROAD DIDSBURY MANCHESTER M20 6RE View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
2 Sep 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
19 Feb 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
17 Aug 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
16 Mar 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
16 Jan 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
11 Mar 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
26 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
14 Mar 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
8 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
13 Mar 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
29 Sep 2011 ADOPT ARTICLES 06/09/2011 View document
20 Sep 2011 06/09/11 STATEMENT OF CAPITAL GBP 20 View document
5 Aug 2011 CURREXT FROM 28/02/2012 TO 31/07/2012 View document
5 Aug 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 41 HENWOOD ROAD WITHINGTON MANCHESTER M20 4XQ ENGLAND View document
11 Apr 2011 DIRECTOR APPOINTED MR ANDREW IAIN NEWTON View document
16 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document