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BESAN BRANDS LIMITED

Company number 02863275

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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)
08 Nov 2024 PSC02 Notification of Legumology Limited as a person with significant control on 29 October 2024
08 Nov 2024 PSC07 Cessation of Nareshbabu Devshi Shah as a person with significant control on 29 October 2024
25 Oct 2024 AP03 Appointment of Abhishek Chhag as a secretary on 23 October 2024
25 Oct 2024 TM02 Termination of appointment of Laura-Jane Ward as a secretary on 23 October 2024
25 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
06 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment 17/02/2022
06 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment 20/02/2024
06 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment 25/05/2023
25 Mar 2024 MR01 Registration of charge 028632750005, created on 13 March 2024
23 Feb 2024 AA Accounts for a small company made up to 30 July 2023
06 Dec 2023 AP03 Appointment of Mrs Laura-Jane Ward as a secretary on 5 December 2023
06 Dec 2023 TM02 Termination of appointment of Naresh Shah as a secretary on 5 December 2023
17 Nov 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
31 Jul 2023 TM02 Termination of appointment of Laura Ward as a secretary on 31 July 2023
31 Jul 2023 AP03 Appointment of Mr Naresh Shah as a secretary on 31 July 2023
19 Jun 2023 AA Accounts for a small company made up to 31 July 2022
18 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
26 Jul 2022 AP03 Appointment of Mrs Laura Ward as a secretary on 18 July 2022
18 Mar 2022 AA Accounts for a small company made up to 25 July 2021
31 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividend 24/04/2020
31 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividend 17/12/2020
31 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividend 17/12/2019
20 Oct 2021 MR01 Registration of charge 028632750004, created on 4 October 2021
14 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
18 Aug 2021 MR01 Registration of charge 028632750003, created on 18 August 2021