BEONHAND LIMITED
| Status | ACTIVE |
| Company No. | 11824347 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 2019 |
| Age | 5 years, 3 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
BEONHAND LIMITED is an active private limited company with number 11824347. It was incorporated 5 years, 3 months, 3 days ago, on 13 February 2019. The company address is 19 Main Street, Newcastle Upon Tyne, NE20 9NH, England.
Company Fillings
Confirmation statement with updates
Date: 22 Feb 2024
Action Date: 11 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-11
Documents
Capital allotment shares
Date: 02 Feb 2024
Action Date: 24 Nov 2023
Category: Capital
Type: SH01
Capital : 3.146767 GBP
Date: 2023-11-24
Documents
Resolution
Date: 02 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Address
Type: AD01
Old address: 19 Main Street Main Street Newcastle NE20 9NH England
Change date: 2023-12-19
New address: 19 Main Street Newcastle upon Tyne NE20 9NH
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 23 Feb 2023
Action Date: 11 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-11
Documents
Capital allotment shares
Date: 07 Feb 2023
Action Date: 22 Nov 2022
Category: Capital
Type: SH01
Capital : 3.005525 GBP
Date: 2022-11-22
Documents
Termination director company with name termination date
Date: 29 Jan 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-16
Officer name: William Kenelm Thomas Partridge
Documents
Termination director company with name termination date
Date: 29 Jan 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clara Frances Maguire
Termination date: 2023-01-16
Documents
Appoint person director company with name date
Date: 29 Jan 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-16
Officer name: Mr Andrew Gordon James Robertson
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2022
Action Date: 10 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-10
Old address: Durham Workspace Abbey Road Business Park Durham DH1 5JZ England
New address: 19 Main Street Main Street Newcastle NE20 9NH
Documents
Resolution
Date: 27 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 25 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Second filing capital allotment shares
Date: 30 Mar 2022
Action Date: 15 Nov 2019
Category: Capital
Type: RP04SH01
Capital : 2.125437 GBP
Date: 2019-11-15
Documents
Change account reference date company previous shortened
Date: 07 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 11 Feb 2022
Action Date: 11 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-11
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-22
New address: Durham Workspace Abbey Road Business Park Durham DH1 5JZ
Old address: 4 Valentine Place London SE1 8HQ
Documents
Resolution
Date: 11 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Apr 2021
Action Date: 16 Apr 2021
Category: Capital
Type: SH01
Capital : 2.125437 GBP
Date: 2021-04-16
Documents
Confirmation statement with no updates
Date: 17 Mar 2021
Action Date: 11 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-11
Documents
Accounts with accounts type micro entity
Date: 12 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 11 Feb 2020
Action Date: 11 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-11
Documents
Capital allotment shares
Date: 24 Jan 2020
Action Date: 04 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-04
Capital : 1.904362 GBP
Documents
Capital allotment shares
Date: 22 Jan 2020
Action Date: 04 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-04
Capital : 1.690295 GBP
Documents
Capital allotment shares
Date: 27 Nov 2019
Action Date: 15 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-15
Capital : 1.659714 GBP
Documents
Second filing capital allotment shares
Date: 22 Jul 2019
Action Date: 21 May 2019
Category: Capital
Type: RP04SH01
Capital : 1.445647 GBP
Date: 2019-05-21
Documents
Capital allotment shares
Date: 22 May 2019
Action Date: 21 May 2019
Category: Capital
Type: SH01
Capital : 1.445647 GBP
Date: 2019-05-21
Documents
Capital allotment shares
Date: 02 May 2019
Action Date: 01 May 2019
Category: Capital
Type: SH01
Date: 2019-05-01
Capital : 1.423908 GBP
Documents
Capital allotment shares
Date: 30 Apr 2019
Action Date: 27 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-27
Capital : 1 GBP
Documents
Capital allotment shares
Date: 29 Apr 2019
Action Date: 10 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-10
Capital : 1 GBP
Documents
Appoint person director company with name date
Date: 29 Apr 2019
Action Date: 22 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-22
Officer name: Mr William Partridge
Documents
Resolution
Date: 23 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Apr 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-27
Officer name: Clara Maguire
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2019
Action Date: 21 Mar 2019
Category: Address
Type: AD01
Old address: 4 Valentine Place Brighton London SE1 8QH United Kingdom
Change date: 2019-03-21
New address: 4 Valentine Place London SE1 8HQ
Documents
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