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BEFOREBLEND LIMITED

Company number 03239587

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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 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
23 May 2023 AA Full accounts made up to 31 December 2022
04 Apr 2023 PSC05 Change of details for Visionfocus Limited as a person with significant control on 3 April 2023
04 Apr 2023 PSC05 Change of details for Hanson Overseas Holdings Limited as a person with significant control on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with updates
17 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 07/09/2022
23 Jun 2022 SH19 Statement of capital on 23 June 2022
  • GBP 81,467
23 Jun 2022 SH20 Statement by Directors
23 Jun 2022 CAP-SS Solvency Statement dated 16/06/22
23 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 16/06/2022
11 May 2022 AA Full accounts made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
16 Sep 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021
15 Sep 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
04 Aug 2021 AA Full accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
11 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
04 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
27 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates