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JACK & THE BEANS LIMITED

Company number 09800399

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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)
09 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
09 Oct 2023 PSC04 Change of details for Mr Jack Nathan George Wildsmith as a person with significant control on 28 September 2023
09 Oct 2023 CH01 Director's details changed for Mr Jack Nathan George Wildsmith on 28 September 2023
09 Oct 2023 TM01 Termination of appointment of Emily Leah Wildsmith as a director on 28 September 2023
09 Oct 2023 AD01 Registered office address changed from 6 Heol Rhosybonwen Cross Hands Llanelli SA14 6TF Wales to 36 Orchard Park Estate Laugharne Carmarthen SA33 4TL on 9 October 2023
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
29 Sep 2022 AA Micro company accounts made up to 30 September 2021
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
01 Aug 2022 AD01 Registered office address changed from 10 Fair Oakes Haverfordwest SA61 1EE Wales to 6 Heol Rhosybonwen Cross Hands Llanelli SA14 6TF on 1 August 2022
04 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with updates
23 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
19 Jun 2020 AD01 Registered office address changed from C/O Jack Wildsmith 75 Darby Road Liverpool L19 9DE England to 10 Fair Oakes Haverfordwest SA61 1EE on 19 June 2020
16 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
09 Nov 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
18 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
17 Apr 2019 AP01 Appointment of Mrs Emily Leah Wildsmith as a director on 12 April 2019
09 Nov 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
30 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
23 Nov 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
24 Jun 2017 AA Micro company accounts made up to 30 September 2016
09 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
29 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted