MODERNBEAN LTD

Suite 1 Fielden House, 41 Rochdale Road, Todmorden, OL14 6LD, United Kingdom
StatusACTIVE
Company No.11913071
CategoryPrivate Limited Company
Incorporated29 Mar 2019
Age5 years, 2 months, 17 days
JurisdictionEngland Wales

SUMMARY

MODERNBEAN LTD is an active private limited company with number 11913071. It was incorporated 5 years, 2 months, 17 days ago, on 29 March 2019. The company address is Suite 1 Fielden House, 41 Rochdale Road, Todmorden, OL14 6LD, United Kingdom.



Company Fillings

Gazette notice compulsory

Date: 18 Jun 2024

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 31 Oct 2023

Action Date: 05 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-05

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Change registered office address company with date old address new address

Date: 11 Jul 2023

Action Date: 11 Jul 2023

Category: Address

Type: AD01

Change date: 2023-07-11

New address: Suite 1 Fielden House, 41 Rochdale Road Todmorden OL14 6LD

Old address: Suite 1 Fielden House, 41 Rochdale Road Todmorden Yorkshire OL14 6LD United Kingdom

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Gazette filings brought up to date

Date: 05 Jul 2023

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 04 Jul 2023

Action Date: 28 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-28

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Change registered office address company with date old address new address

Date: 20 Jun 2023

Action Date: 20 Jun 2023

Category: Address

Type: AD01

Old address: Unit 24 Space Business Centre Smeaton Close Aylesbury HP19 8FJ United Kingdom

Change date: 2023-06-20

New address: Suite 1 Fielden House, 41 Rochdale Road Todmorden Yorkshire OL14 6LD

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Gazette notice compulsory

Date: 20 Jun 2023

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 04 Jan 2023

Action Date: 05 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-05

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Gazette filings brought up to date

Date: 15 Jun 2022

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 14 Jun 2022

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 13 Jun 2022

Action Date: 28 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-28

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Change registered office address company with date old address new address

Date: 22 Jan 2022

Action Date: 22 Jan 2022

Category: Address

Type: AD01

New address: Unit 24 Space Business Centre Smeaton Close Aylesbury HP19 8FJ

Change date: 2022-01-22

Old address: 12a Market Place Kettering NN16 0AJ

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Accounts with accounts type micro entity

Date: 25 Nov 2021

Action Date: 05 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-05

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Confirmation statement with no updates

Date: 27 Apr 2021

Action Date: 28 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-28

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Accounts with accounts type micro entity

Date: 07 Jan 2021

Action Date: 05 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-05

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Confirmation statement with updates

Date: 30 Apr 2020

Action Date: 28 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-28

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Cessation of a person with significant control

Date: 09 Mar 2020

Action Date: 19 Jun 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Rebecca Aimufua

Cessation date: 2019-06-19

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Notification of a person with significant control

Date: 05 Nov 2019

Action Date: 19 Jun 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Armando Dela Cruz

Notification date: 2019-06-19

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Change account reference date company current extended

Date: 21 Aug 2019

Action Date: 05 Apr 2020

Category: Accounts

Type: AA01

Made up date: 2020-03-31

New date: 2020-04-05

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Termination director company with name termination date

Date: 28 May 2019

Action Date: 23 Apr 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Rebecca Aimufua

Termination date: 2019-04-23

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Appoint person director company with name date

Date: 24 May 2019

Action Date: 23 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Armando Dela Cruz

Appointment date: 2019-04-23

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Change registered office address company with date old address new address

Date: 09 May 2019

Action Date: 09 May 2019

Category: Address

Type: AD01

Change date: 2019-05-09

New address: 12a Market Place Kettering NN160AJ

Old address: 92 Batley Road Tingley Wakefield WF3 1HD United Kingdom

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Incorporation company

Date: 29 Mar 2019

Category: Incorporation

Type: NEWINC

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