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THE BEANBAG (BOURNE) LIMITED

Company number 08582727

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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)
31 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with updates
05 Jul 2023 CH01 Director's details changed for Miss Jessica Stacey Greatorex on 22 June 2023
05 Jul 2023 PSC04 Change of details for Miss Jessica Stacey Greatorex as a person with significant control on 22 June 2023
10 Aug 2022 CH01 Director's details changed for Miss Jessica Stacey Greatorex on 4 August 2022
10 Aug 2022 AD01 Registered office address changed from Commerce House 18 West Street Bourne Lincolnshire PE10 9NE to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 10 August 2022
28 Jul 2022 AA Micro company accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with updates
22 Oct 2021 TM01 Termination of appointment of Carol Ann Schofield as a director on 18 October 2021
22 Oct 2021 PSC07 Cessation of Carol Ann Schofield as a person with significant control on 1 October 2021
22 Oct 2021 PSC01 Notification of Jessica Stacey Greatorex as a person with significant control on 1 October 2021
22 Oct 2021 AP01 Appointment of Miss Jessica Stacey Greatorex as a director on 1 October 2021
22 Oct 2021 AA Micro company accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
14 Dec 2020 AA Micro company accounts made up to 31 December 2019
10 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Aug 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
25 Aug 2017 PSC01 Notification of Carol Ann Schofield as a person with significant control on 6 April 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Sep 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-09-06
  • GBP 1