PHASEOLUS LIMITED
Company number 04295967 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Accounts for a small company made up to 2026-01-31 · 10 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 2 Jun 2025 | Appointment of Mr Matthew Smith as a director on 2025-05-31 · 2 pages | View document |
| 2 Jun 2025 | Termination of appointment of Pieter Van Egmond as a director on 2025-05-31 · 1 page | View document |
| 2 Apr 2025 | Registration of charge 042959670002, created on 2025-04-01 · 37 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 2 Sep 2024 | Accounts for a small company made up to 2024-01-31 · 13 pages | View document |
| 3 Feb 2024 | Resolutions · 1 page | View document |
| 3 Feb 2024 | Resolutions | View document |
| 3 Feb 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 31 Jan 2024 | Statement of company's objects · 2 pages | View document |
| 1 Nov 2023 | Accounts for a small company made up to 2023-01-31 · 12 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 24 Nov 2022 | Termination of appointment of James Derek Starling as a director on 2022-11-18 · 1 page | View document |
| 24 Nov 2022 | Termination of appointment of James Derek Starling as a secretary on 2022-11-18 · 1 page | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 29 Oct 2021 | Accounts for a small company made up to 2021-01-31 · 12 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 24 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED MR JOHN WALKER | View document |
| 6 Jan 2014 | CURRSHO FROM 31/07/2014 TO 31/01/2014 | View document |
| 18 Nov 2013 | SECRETARY APPOINTED MR JAMES DEREK STARLING | View document |
| 18 Nov 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM · WILLIAM JAMES HOUSE · COWLEY ROAD · CAMBRIDGE · CB4 0WX | View document |
| 18 Nov 2013 | DIRECTOR APPOINTED MR JAMES DEREK STARLING | View document |
| 18 Nov 2013 | DIRECTOR APPOINTED MR TIMOTHY MARGETSON PLACE | View document |
| 18 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GAWTHROUP | View document |
| 18 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN COOPER | View document |
| 2 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 16 Sep 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 |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 9 Nov 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 5 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY COOPER / 28/09/2010 | View document |
| 8 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders · 4 pages | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA DIANE HOOPER / 09/12/2009 · 2 pages | View document |
| 12 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD DEWHIRST | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: G OFFICE CHANGED 20/03/07 BRITANNIA HOUSE ROBERTS MEWS ORPINGTON KENT BR6 0JP | View document |
| 19 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 | View document |
| 16 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2004 | COMPANY NAME CHANGED FROZEN BEAN COMPANY LIMITED CERTIFICATE ISSUED ON 21/05/04 | View document |
| 27 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 7 Nov 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: G OFFICE CHANGED 09/10/01 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 9 Oct 2001 | SECRETARY RESIGNED | View document |
| 9 Oct 2001 | DIRECTOR RESIGNED | View document |
| 28 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |