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BEF(NE) 2 LTD.

Company number 03383475

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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)
29 Aug 2019 MR04 Satisfaction of charge 033834750004 in full
29 Aug 2019 MR04 Satisfaction of charge 033834750003 in full
22 Aug 2019 AA Accounts for a small company made up to 31 March 2019
19 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
14 Nov 2018 AA Accounts for a small company made up to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
11 Aug 2017 CH01 Director's details changed for Mr Stephen Arthur Waud on 11 August 2017
02 Aug 2017 AP01 Appointment of Mrs Sandra Needham as a director on 26 June 2017
02 Aug 2017 AP01 Appointment of Mr Malcolm John Lynch as a director on 26 June 2017
02 Aug 2017 AP03 Appointment of Mrs Julie Alexandra Snook as a secretary on 26 June 2017
18 Jul 2017 AA Accounts for a small company made up to 31 March 2017
13 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
13 Jun 2017 AD01 Registered office address changed from 57 Carlisle Street Goole East Riding of Yorkshire DN14 5DS to Devere House Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH on 13 June 2017
09 Jun 2017 TM01 Termination of appointment of Stacey Ann Howard as a director on 26 May 2017
07 Dec 2016 MR01 Registration of charge 033834750005, created on 6 December 2016
13 Jul 2016 AA Accounts for a small company made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 8 June 2016 no member list
05 May 2016 AUD Auditor's resignation
18 Sep 2015 AA Accounts for a small company made up to 31 March 2015
10 Sep 2015 MR04 Satisfaction of charge 033834750002 in full
10 Sep 2015 MR04 Satisfaction of charge 033834750001 in full
03 Jul 2015 CC04 Statement of company's objects
03 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2015 TM01 Termination of appointment of Michael Armitage as a director on 26 June 2015
26 Jun 2015 TM02 Termination of appointment of Patricia O'neil as a secretary on 26 June 2015