BEANITY COFFEE LTD
| Status | ACTIVE |
| Company No. | 11555076 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 2018 |
| Age | 5 years, 8 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
BEANITY COFFEE LTD is an active private limited company with number 11555076. It was incorporated 5 years, 8 months, 13 days ago, on 06 September 2018. The company address is 11555076 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Company Fillings
Default companies house registered office address applied
Date: 28 Feb 2024
Action Date: 28 Feb 2024
Category: Address
Type: RP05
Change date: 2024-02-28
Default address: PO Box 4385, 11555076 - Companies House Default Address, Cardiff, CF14 8LH
Documents
Confirmation statement with updates
Date: 09 Oct 2023
Action Date: 05 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-05
Documents
Termination director company with name termination date
Date: 31 Aug 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-18
Officer name: Alexx William John Mckendry
Documents
Certificate change of name company
Date: 27 Jul 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed 17 grams (brighton) LTD\certificate issued on 27/07/23
Documents
Notification of a person with significant control
Date: 27 Jul 2023
Action Date: 07 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-06-07
Psc name: James Waugh
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2023
Action Date: 27 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-27
Old address: , 12D Meeting House Lane, Brighton, BN1 1HB, England
New address: PO Box 4385 Cardiff CF14 8LH
Documents
Cessation of a person with significant control
Date: 18 Jul 2023
Action Date: 07 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-06-07
Psc name: Alexx William John Mckendry
Documents
Appoint person director company with name date
Date: 18 Jul 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-07
Officer name: Mr James Waugh
Documents
Accounts with accounts type unaudited abridged
Date: 02 Jan 2023
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 02 Oct 2022
Action Date: 05 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-05
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2022
Action Date: 16 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-16
Old address: , 207 Elm Grove, Brighton, BN2 3EL, England
New address: PO Box 4385 Cardiff CF14 8LH
Documents
Accounts with accounts type unaudited abridged
Date: 29 Jun 2022
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 26 Sep 2021
Action Date: 05 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-05
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 29 Oct 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Change person director company with change date
Date: 05 Oct 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-05
Officer name: Mr Alexx William John Mckendry
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Address
Type: AD01
New address: PO Box 4385 Cardiff CF14 8LH
Old address: , 36 Brighton Square, Brighton, BN1 1HD, England
Change date: 2020-09-30
Documents
Notification of a person with significant control
Date: 09 Jul 2020
Action Date: 06 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-09-06
Psc name: Alexx Mckendry
Documents
Accounts with accounts type micro entity
Date: 09 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 20 Nov 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Resolution
Date: 20 Nov 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Aug 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2019
Action Date: 17 Aug 2019
Category: Address
Type: AD01
New address: PO Box 4385 Cardiff CF14 8LH
Change date: 2019-08-17
Old address: , 53 Boundary Road, Hove, BN3 4EF, England
Documents
Cessation of a person with significant control
Date: 17 Aug 2019
Action Date: 07 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-07
Psc name: James Waugh
Documents
Termination director company with name termination date
Date: 17 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Waugh
Termination date: 2019-08-07
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