BEESTON ENTERPRISES LIMITED
| Status | ACTIVE |
| Company No. | 09094422 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2014 |
| Age | 9 years, 11 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
BEESTON ENTERPRISES LIMITED is an active private limited company with number 09094422. It was incorporated 9 years, 11 months, 28 days ago, on 19 June 2014. The company address is C/O Larking Gowen 1st Floor Prospect House C/O Larking Gowen 1st Floor Prospect House, Norwich, NR1 1RE, Norfolk, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 08 Dec 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 30 Jun 2023
Action Date: 19 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-19
Documents
Mortgage charge part release with charge number
Date: 21 Jun 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 090944220001
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Address
Type: AD01
Old address: King Street House 15 Upper King Street Norwich NR3 1RB
Change date: 2023-03-28
New address: C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE
Documents
Change person director company with change date
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Lewis Hay
Change date: 2023-03-28
Documents
Change person director company with change date
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-28
Officer name: Mr Steven Paul Johnson
Documents
Change to a person with significant control
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-28
Psc name: Mr Timothy Lewis Hay
Documents
Mortgage satisfy charge full
Date: 26 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090944220003
Documents
Mortgage charge part release with charge number
Date: 26 Jan 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 090944220001
Documents
Second filing of annual return with made up date
Date: 13 Dec 2022
Action Date: 19 Jun 2016
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2016-06-19
Documents
Accounts with accounts type group
Date: 01 Dec 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Resolution
Date: 23 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 20 Jun 2022
Action Date: 19 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-19
Documents
Change person director company with change date
Date: 26 May 2022
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-01
Officer name: Steven Paul Johnson
Documents
Accounts with accounts type group
Date: 29 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 21 Jun 2021
Action Date: 19 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-19
Documents
Accounts with accounts type group
Date: 03 Mar 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 23 Jun 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Accounts with accounts type group
Date: 28 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 20 Jun 2019
Action Date: 19 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-19
Documents
Accounts with accounts type group
Date: 29 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 28 Jun 2018
Action Date: 19 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-19
Documents
Accounts with accounts type group
Date: 29 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Notification of a person with significant control
Date: 04 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Timothy Lewis Hay
Notification date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 26 Jun 2017
Action Date: 19 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-19
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2016
Action Date: 19 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-19
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2015
Action Date: 19 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-19
Documents
Change account reference date company current shortened
Date: 23 Oct 2014
Action Date: 28 Feb 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-02-28
Documents
Capital allotment shares
Date: 01 Oct 2014
Action Date: 24 Sep 2014
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2014-09-24
Documents
Resolution
Date: 01 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2014
Action Date: 24 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-24
Charge number: 090944220002
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2014
Action Date: 24 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-24
Charge number: 090944220003
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2014
Action Date: 24 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090944220004
Charge creation date: 2014-09-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Sep 2014
Action Date: 24 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090944220001
Charge creation date: 2014-09-24
Documents
Some Companies
141 RUSHDEN GARDENS,ILFORD,IG5 0BN
| Number: | 09420829 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KLS TRAINING AND MANAGEMENT LIMITED
2 CLAPHAM DENE ROAD,LEEDS,LS15 7EB
| Number: | 10556714 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
H5 ASH TREE COURT,NOTTINGHAM,NG8 6PY
| Number: | 10587234 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11915333 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
52 HAWKES ROAD,AYLESFORD,ME20 7FN
| Number: | 10767416 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE BATH STONE COMPANY LIMITED
THE ESTATE OFFICE QUARRY FARM, BANBURY ROAD,CHIPPING NORTON,OX7 4BT
| Number: | 10848444 |
| Status: | ACTIVE |
| Category: | Private Limited Company |