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BESBLOCK LIMITED

Company number 01059042

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2022 TM01 Termination of appointment of Nigel Jonathan Chadwick as a director on 7 October 2021
06 Jan 2022 AA Full accounts made up to 30 April 2021
21 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
24 Jun 2021 PSC01 Notification of Edward Fox-Davies as a person with significant control on 31 July 2018
04 Jan 2021 MR01 Registration of charge 010590420008, created on 31 December 2020
30 Oct 2020 AA Full accounts made up to 30 April 2020
13 Oct 2020 MR01 Registration of charge 010590420007, created on 7 October 2020
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
14 Jan 2020 AA Full accounts made up to 30 April 2019
16 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
19 Nov 2018 AA Full accounts made up to 30 April 2018
11 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with updates
02 Oct 2018 SH06 Cancellation of shares. Statement of capital on 31 July 2018
  • GBP 9,548
02 Oct 2018 SH03 Purchase of own shares.
08 Jan 2018 SH08 Change of share class name or designation
05 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2017 MR01 Registration of charge 010590420006, created on 30 November 2017
17 Nov 2017 AA Accounts for a small company made up to 30 April 2017
20 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
06 Sep 2017 PSC04 Change of details for Mr Andrew Brereton Huxley as a person with significant control on 6 April 2016
30 Aug 2017 SH06 Cancellation of shares. Statement of capital on 31 July 2017
  • GBP 11,278
30 Aug 2017 SH03 Purchase of own shares.
18 Dec 2016 AA Full accounts made up to 30 April 2016
08 Dec 2016 AP01 Appointment of Nigel Jonathan Chadwick as a director on 1 December 2016