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COLDRA BEAN COUNTERS LTD

Company number 03631948

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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)
14 Mar 2024 AA Unaudited abridged accounts made up to 29 February 2024
14 Mar 2024 AA01 Previous accounting period shortened from 31 July 2024 to 29 February 2024
15 Dec 2023 AA Unaudited abridged accounts made up to 31 July 2023
03 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
15 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
01 Aug 2022 AA Unaudited abridged accounts made up to 31 July 2022
12 Aug 2021 AA Micro company accounts made up to 31 July 2021
06 Aug 2021 AD01 Registered office address changed from 64 Coed Mieri Tyla Garw Pontyclun CF72 9UW United Kingdom to Merlin House No 1 Langstone Business Park Langstone Newport NP18 2HJ on 6 August 2021
05 Aug 2021 AA Micro company accounts made up to 31 December 2020
04 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-02
02 Aug 2021 AD01 Registered office address changed from Old Duckpool House Penhow Caldicot Gwent NP26 3AE to 64 Coed Mieri Tyla Garw Pontyclun CF72 9UW on 2 August 2021
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
02 Aug 2021 PSC01 Notification of Kirk Bryn Munn as a person with significant control on 1 August 2021
02 Aug 2021 PSC07 Cessation of Simon Wadsworth Brook as a person with significant control on 1 August 2021
02 Aug 2021 TM01 Termination of appointment of Simon Wadsworth Brook as a director on 1 August 2021
02 Aug 2021 TM02 Termination of appointment of Simon Wadsworth Brook as a secretary on 1 August 2021
02 Aug 2021 AP01 Appointment of Mr Kirk Bryn Munn as a director on 1 August 2021
22 Jul 2021 AA01 Current accounting period shortened from 31 December 2021 to 31 July 2021
12 Jan 2021 AA Micro company accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016