- Company Overview for BESAN BRANDS LIMITED (02863275)
- Filing history for BESAN BRANDS LIMITED (02863275)
- People for BESAN BRANDS LIMITED (02863275)
- Charges for BESAN BRANDS LIMITED (02863275)
- More for BESAN BRANDS LIMITED (02863275)
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) |
---|---|---|---|
01 Feb 2021 | AA | Accounts for a small company made up to 26 July 2020 | |
28 Oct 2020 | CS01 | Confirmation statement made on 13 October 2020 with no updates | |
21 Apr 2020 | AA | Total exemption full accounts made up to 28 July 2019 | |
24 Oct 2019 | CS01 | Confirmation statement made on 13 October 2019 with no updates | |
07 May 2019 | AA | Total exemption full accounts made up to 29 July 2018 | |
02 Apr 2019 | PSC04 | Change of details for Mr Nareshbabu Devshi Shah as a person with significant control on 25 July 2018 | |
16 Nov 2018 | CS01 | Confirmation statement made on 13 October 2018 with updates | |
11 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 25 July 2018
|
|
30 Jul 2018 | MR01 | Registration of charge 028632750002, created on 26 July 2018 | |
05 Jul 2018 | RESOLUTIONS |
Resolutions
|
|
22 Jun 2018 | PSC01 | Notification of Nareshbabu Devshi Shah as a person with significant control on 13 June 2018 | |
22 Jun 2018 | PSC09 | Withdrawal of a person with significant control statement on 22 June 2018 | |
21 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 18 June 2018
|
|
04 Jun 2018 | AP01 | Appointment of Mr Tanoj Jivraj Shah as a director on 17 May 2018 | |
04 Jun 2018 | AP01 | Appointment of Mr Milan Naresh Shah as a director on 17 May 2018 | |
04 Jun 2018 | TM02 | Termination of appointment of Nareshbabu Devshi Shah as a secretary on 11 May 2018 | |
04 Jun 2018 | TM01 | Termination of appointment of Deepak Jivraj Shah as a director on 11 May 2018 | |
30 May 2018 | RESOLUTIONS |
Resolutions
|
|
30 May 2018 | CONNOT | Change of name notice | |
04 May 2018 | PSC08 | Notification of a person with significant control statement | |
13 Apr 2018 | AA | Accounts for a small company made up to 30 July 2017 | |
04 Apr 2018 | PSC07 | Cessation of Samat Holdings Limited as a person with significant control on 28 March 2018 | |
26 Oct 2017 | CS01 | Confirmation statement made on 13 October 2017 with no updates | |
23 Mar 2017 | AA | Accounts for a small company made up to 31 July 2016 | |
17 Oct 2016 | CS01 | Confirmation statement made on 13 October 2016 with updates |