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BEAN BOX CAFE LTD

Company number 12342240

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM01	Termination of appointment of Oliver Paul Kirkham as a director on 22 January 2024	View PDF Termination of appointment of Oliver Paul Kirkham as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Dec 2022	CH01	Director's details changed for Ms Mary-Jane Stevens on 16 September 2022	View PDF Director's details changed for Ms Mary-Jane Stevens on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	PSC04	Change of details for Ms Mary-Jane Stevens as a person with significant control on 16 September 2022	View PDF Change of details for Ms Mary-Jane Stevens as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Sep 2022	AD01	Registered office address changed from South Building, Upper Farm Wootton St Lawrence Basingstoke RG23 8PE United Kingdom to 37 Church Street Basingstoke Hampshire RG21 7QQ on 16 September 2022	View PDF Registered office address changed from South Building, Upper Farm Wootton St Lawrence Basingstoke RG23 8PE United Kingdom to 37 Church Street Basingstoke Hampshire RG21 7QQ on 16 September 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	PSC04	Change of details for Ms Mary-Jane Stevens as a person with significant control on 1 March 2021	View PDF Change of details for Ms Mary-Jane Stevens as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2021	CH01	Director's details changed for Ms Mary-Jane Stevens on 30 June 2021	View PDF Director's details changed for Ms Mary-Jane Stevens on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	PSC04	Change of details for Ms Mary-Jane Stevens as a person with significant control on 30 June 2021	View PDF Change of details for Ms Mary-Jane Stevens as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	AP01	Appointment of Mr Oliver Paul Kirkham as a director on 1 March 2021	View PDF Appointment of Mr Oliver Paul Kirkham as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	AA01	Previous accounting period shortened from 31 December 2020 to 30 June 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-02 GBP 102	View PDF Incorporation Statement of capital on 2019-12-02 GBP 102 - link opens in a new window - 42 pages (42 pages)

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BEAN BOX CAFE LTD

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