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BEENROUTE LIMITED

Company number 02140673

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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)
22 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
13 Oct 2023 CH01 Director's details changed for Mr Timothy Duncan Scott on 5 October 2023
13 Oct 2023 CH01 Director's details changed for Mr Justin Michael Scott on 5 October 2023
13 Oct 2023 CH01 Director's details changed for Mr Crispin John Scott on 5 October 2023
13 Oct 2023 AD01 Registered office address changed from 46 John Rennie Road Chichester West Sussex PO19 8FD United Kingdom to 1 Willowbed Drive Chichester West Sussex PO19 8HX on 13 October 2023
11 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
15 Nov 2022 PSC05 Change of details for Dsi Properties (Nerja) Limites as a person with significant control on 14 November 2022
31 Jan 2022 RP04AP01 Second filing for the appointment of Mr Justin Michael Scott as a director
17 Jan 2022 CS01 Confirmation statement made on 14 December 2021 with updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Nov 2021 CH01 Director's details changed for Mr Justin Michael Scott on 26 November 2021
25 Nov 2021 CH01 Director's details changed for Mr Justin Michael Scott on 24 November 2021
24 Nov 2021 CH01 Director's details changed for Mr Crispin John Scott on 24 November 2021
24 Nov 2021 AD01 Registered office address changed from 46 John Rennie Road 46 John Rennie Road Chichester West Sussex PO19 8FD to 46 John Rennie Road Chichester West Sussex PO19 8FD on 24 November 2021
11 Aug 2021 TM02 Termination of appointment of David Murray Scott as a secretary on 2 August 2021
11 Aug 2021 TM01 Termination of appointment of David Murray Scott as a director on 2 August 2021
15 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
17 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
07 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
02 Jan 2019 AP01 Appointment of Mr Justin Michael Scott as a director on 29 December 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 31/01/22
31 Dec 2018 AP01 Appointment of Mr Crispin John Scott as a director on 29 December 2018
19 Nov 2018 AA Total exemption full accounts made up to 31 March 2018