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BESA PUBLICATIONS LIMITED

Company number 03034318

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	TM01	Termination of appointment of Richard Bruce Kirton as a director on 29 February 2020	View PDF Termination of appointment of Richard Bruce Kirton as a director on 29 February 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	TM02	Termination of appointment of Richard Bruce Kirton as a secretary on 29 February 2020	View PDF Termination of appointment of Richard Bruce Kirton as a secretary on 29 February 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	AP03	Appointment of Miss Skye Anne Hardy as a secretary on 29 February 2020	View PDF Appointment of Miss Skye Anne Hardy as a secretary on 29 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	AP01	Appointment of Miss Skye Anne Hardy as a director on 29 February 2020	View PDF Appointment of Miss Skye Anne Hardy as a director on 29 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 20 pages (20 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 20 pages (20 pages)
28 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	View PDF Confirmation statement made on 27 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Full accounts made up to 28 February 2017	View PDF Full accounts made up to 28 February 2017 - link opens in a new window - 19 pages (19 pages)
08 Dec 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 21 pages (21 pages)
07 Oct 2016	AD01	Registered office address changed from Old Mansion House Eamont Bridge Penrith Cumbria CA10 2BX to Old Mansion House Eamont Bridge Penrith CA10 2BX on 7 October 2016	View PDF Registered office address changed from Old Mansion House Eamont Bridge Penrith Cumbria CA10 2BX to Old Mansion House Eamont Bridge Penrith CA10 2BX on 7 October 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2015	CERTNM	Company name changed b&es publications LTD\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-17	View PDF Company name changed b&es publications LTD\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-17 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-11-17 - link opens in a new window - 1 page (1 page)
01 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AA	Accounts for a small company made up to 28 February 2015	View PDF Accounts for a small company made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
19 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100,000	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
17 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100,000	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100,000	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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BESA PUBLICATIONS LIMITED

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