MODERNBEAN LTD
Status | ACTIVE |
Company No. | 11913071 |
Category | Private Limited Company |
Incorporated | 29 Mar 2019 |
Age | 5 years, 2 months, 17 days |
Jurisdiction | England 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
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
Documents
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
Documents
Gazette filings brought up to date
Date: 05 Jul 2023
Category: Gazette
Type: DISS40
Documents
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
Documents
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
Documents
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
Documents
Gazette filings brought up to date
Date: 15 Jun 2022
Category: Gazette
Type: DISS40
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 30 Apr 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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