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BEAN PRODUCTIONS LTD

Company number 08273368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2024 MA Memorandum and Articles of Association
02 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2024 AA Micro company accounts made up to 31 October 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
07 Feb 2023 AA Micro company accounts made up to 31 October 2022
07 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 31 October 2021
16 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
04 Jan 2021 AA Micro company accounts made up to 31 October 2020
10 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
31 Jul 2020 AA Micro company accounts made up to 31 October 2019
28 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
25 Jan 2019 AA Micro company accounts made up to 31 October 2018
28 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
06 Jun 2018 CH01 Director's details changed for Ms Michelle Louise Lipton on 6 June 2018
06 Jun 2018 AD01 Registered office address changed from Cloud Cuckoo Land Cottage 43 High Street South Witham Grantham Lincs NG33 5QB to Sundial Cottage 12 High Street Harlaxton NG32 1JE on 6 June 2018
06 Jun 2018 PSC04 Change of details for Ms Michelle Louise Lipton as a person with significant control on 6 June 2018
19 Dec 2017 AA Micro company accounts made up to 31 October 2017
14 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
23 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
14 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
26 Nov 2014 AA Total exemption small company accounts made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1