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EASY BEAN LIMITED

Company number 05809783

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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)
25 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
25 Apr 2024 AD01 Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD to Cranford Nether Compton Sherborne Dorset DT9 4QE on 25 April 2024
14 Nov 2023 AA Micro company accounts made up to 31 May 2023
02 May 2023 CS01 Confirmation statement made on 16 April 2023 with updates
25 Aug 2022 AA Micro company accounts made up to 31 May 2022
19 May 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
01 Oct 2021 AA Micro company accounts made up to 31 May 2021
30 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
05 Jan 2021 AA Micro company accounts made up to 31 May 2020
01 May 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
26 Nov 2019 TM01 Termination of appointment of Nigel Edwin Dauncey as a director on 10 April 2019
20 Nov 2019 AA Micro company accounts made up to 31 May 2019
01 May 2019 CS01 Confirmation statement made on 18 April 2019 with updates
01 Oct 2018 AA Micro company accounts made up to 31 May 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
09 Nov 2017 SH08 Change of share class name or designation
09 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass 02/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 AA Micro company accounts made up to 31 May 2017
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
06 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,250
19 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,250
21 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
16 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,250