BEE BEAUTIFUL (LIVERPOOL) LTD
| Status | ACTIVE |
| Company No. | 08761239 |
| Category | Private Limited Company |
| Incorporated | 04 Nov 2013 |
| Age | 10 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
BEE BEAUTIFUL (LIVERPOOL) LTD is an active private limited company with number 08761239. It was incorporated 10 years, 6 months, 26 days ago, on 04 November 2013. The company address is Suite 0263, Unit D3 Mod Village Baron Way Suite 0263, Unit D3 Mod Village Baron Way, Carlisle, CA6 4BU, England.
Company Fillings
Confirmation statement with updates
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-21
Documents
Termination director company with name termination date
Date: 21 Jul 2023
Action Date: 19 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Rebecca Seawright
Termination date: 2023-07-19
Documents
Cessation of a person with significant control
Date: 21 Jul 2023
Action Date: 19 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-19
Psc name: Summers and May Ltd
Documents
Appoint person director company with name date
Date: 21 Jul 2023
Action Date: 19 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Karen Lilwyn Mortimer
Appointment date: 2023-07-19
Documents
Notification of a person with significant control
Date: 21 Jul 2023
Action Date: 19 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gpa Klm Ltd
Notification date: 2023-07-19
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2023
Action Date: 17 Jul 2023
Category: Address
Type: AD01
Old address: 251 Woolton Road Childwall Liverpool L16 8NE England
Change date: 2023-07-17
New address: Suite 0263, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU
Documents
Confirmation statement with updates
Date: 14 Jul 2023
Action Date: 11 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-11
Documents
Appoint person director company with name date
Date: 14 Jul 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-11
Officer name: Ms Joanna Seawright
Documents
Notification of a person with significant control
Date: 14 Jul 2023
Action Date: 11 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-07-11
Psc name: Summers and May Ltd
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-11
Officer name: Lynn Sankey
Documents
Cessation of a person with significant control
Date: 14 Jul 2023
Action Date: 11 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-11
Psc name: Lynn Irene Sankey
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-31
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 01 Nov 2021
Action Date: 31 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-31
Documents
Accounts amended with accounts type total exemption full
Date: 31 Jul 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AAMD
Made up date: 2020-11-30
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 05 Nov 2020
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 02 Nov 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 25 Nov 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 16 Nov 2017
Action Date: 31 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-31
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 06 Nov 2016
Action Date: 31 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-31
Documents
Accounts with accounts type micro entity
Date: 25 May 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change registered office address company with date old address new address
Date: 20 May 2016
Action Date: 20 May 2016
Category: Address
Type: AD01
Old address: C/O Louise Sankey 251 - 253 Woolton Road Childwall Liverpool L16 8NA
New address: 251 Woolton Road Childwall Liverpool L16 8NE
Change date: 2016-05-20
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2015
Action Date: 31 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-31
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2015
Action Date: 03 Nov 2015
Category: Address
Type: AD01
New address: C/O Louise Sankey 251 - 253 Woolton Road Childwall Liverpool L16 8NA
Old address: C/O Care of: Louise Sankey 251-253 Woolton Road Childwall Liverpool L16 8NE
Change date: 2015-11-03
Documents
Accounts with accounts type total exemption small
Date: 16 Jun 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2015
Action Date: 26 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-26
Documents
Capital cancellation shares
Date: 08 Jan 2015
Action Date: 01 Nov 2014
Category: Capital
Type: SH06
Date: 2014-11-01
Capital : 1 GBP
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2014
Action Date: 04 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-04
Documents
Termination director company with name termination date
Date: 17 Nov 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-01
Officer name: Louise Sankey
Documents
Termination director company with name termination date
Date: 17 Nov 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Sankey
Termination date: 2014-09-01
Documents
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