SQUEAKY BEAN LIMITED

Company number 06264380 ·

Active

67 filings

Date Filing
7 Jun 2026 Confirmation statement made on 2026-05-31 with no updates · 3 pages View document
7 Jan 2026 Accounts for a dormant company made up to 2025-03-29 · 2 pages View document
7 Jan 2026 PARENT_ACC · 70 pages View document
7 Jan 2026 AGREEMENT2 · 1 page View document
12 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
22 Jan 2025 Audit exemption subsidiary accounts made up to 2024-03-30 · 14 pages View document
22 Jan 2025 PARENT_ACC · 63 pages View document
22 Jan 2025 GUARANTEE2 · 3 pages View document
7 Jan 2025 AGREEMENT2 · 1 page View document
7 Jan 2025 GUARANTEE2 · 3 pages View document
10 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
3 Feb 2024 Termination of appointment of Mark John Lane as a director on 2024-01-31 · 1 page View document
3 Feb 2024 Appointment of Mr Thomas David Riley as a director on 2024-01-29 · 2 pages View document
30 Dec 2023 Accounts for a dormant company made up to 2023-03-25 · 14 pages View document
4 Aug 2023 Director's details changed for Mr Mark John Lane on 2021-11-04 · 2 pages View document
7 Jun 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
24 May 2023 Termination of appointment of Steven James Higginson as a director on 2023-03-31 · 1 page View document
30 Mar 2023 Accounts for a dormant company made up to 2022-03-26 · 14 pages View document
2 Dec 2022 Termination of appointment of David Jonathan Kimber as a secretary on 2022-11-04 · 1 page View document
29 Mar 2022 Accounts for a small company made up to 2021-03-27 · 19 pages View document
30 Jul 2021 Confirmation statement made on 2021-05-31 with no updates · 3 pages View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
4 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
7 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062643800006 View document
27 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
5 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
6 Jul 2016 DIRECTOR APPOINTED MR MARK JOHN LANE View document
16 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
7 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
10 Jul 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
28 May 2015 DIRECTOR APPOINTED MR DAMIAN JOHNSON SHAW View document
28 May 2015 SECRETARY APPOINTED MR DAVID JONATHAN KIMBER View document
27 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARK PHAROAH View document
27 May 2015 APPOINTMENT TERMINATED, SECRETARY MARK PHAROAH View document
5 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
3 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
23 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
26 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
11 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
11 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
11 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
11 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
19 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
29 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
3 Jan 2012 CURREXT FROM 30/09/2011 TO 31/03/2012 View document
14 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
4 May 2011 AUDITOR'S RESIGNATION View document
23 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
21 Feb 2011 ADOPT ARTICLES 09/02/2011 View document
21 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN WISE View document
18 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
16 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
25 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
15 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
13 Apr 2010 AMMENDENDMENTS OF DEED 26/03/2010 View document
30 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK PHAROAH / 24/09/2009 View document
17 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
16 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
8 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
17 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
14 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/09/07 View document
31 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document