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ST BEES ENTERPRISES LIMITED

Company number 03422777

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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)
27 Apr 2016 AP01 Appointment of Mark Chisholm Rocca as a director on 15 April 2016
16 Dec 2015 AP03 Appointment of Mr Thomas Edward Kelly as a secretary on 15 October 2015
15 Dec 2015 TM01 Termination of appointment of Anthony Phillip Fox as a director on 3 October 2015
18 Oct 2015 TM02 Termination of appointment of Nicholas James Grenfell-Marten as a secretary on 18 October 2015
15 Oct 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
30 Sep 2015 TM01 Termination of appointment of Mark Norman Roberts as a director on 28 August 2015
30 Sep 2015 AP01 Appointment of Mr Anthony Fox as a director on 28 August 2015
03 Aug 2015 AA Accounts for a small company made up to 31 July 2014
07 Jul 2015 TM02 Termination of appointment of Robert Noel Erskine as a secretary on 3 July 2015
07 Jul 2015 AP03 Appointment of Mr Nicholas James Grenfell-Marten as a secretary on 3 July 2015
24 Jun 2015 AP01 Appointment of Mr Mark Norman Roberts as a director on 16 April 2015
24 Jun 2015 TM01 Termination of appointment of Grahame Reginald Smith as a director on 4 August 2014
07 Apr 2015 AP03 Appointment of Mr Robert Noel Erskine as a secretary on 1 April 2015
07 Apr 2015 TM02 Termination of appointment of Nigel Arthur Halfpenny as a secretary on 31 March 2015
05 Nov 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
25 Mar 2014 AA Accounts for a small company made up to 31 July 2013
01 Oct 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
01 Oct 2013 TM01 Termination of appointment of Daniel John Evans as a director on 31 August 2013
17 Sep 2013 TM02 Termination of appointment of Gordon Robert Stokes as a secretary on 31 December 2012
17 Sep 2013 TM02 Termination of appointment of Gordon Robert Stokes as a secretary on 31 December 2012
17 Sep 2013 AD01 Registered office address changed from The Foundation St Bees School St Bees Cumbria CA27 0DS on 17 September 2013
17 Sep 2013 TM01 Termination of appointment of Daniel John Evans as a director on 31 August 2013
09 Apr 2013 AA Accounts for a small company made up to 31 July 2012
14 Jan 2013 TM01 Termination of appointment of Gordon Robert Stokes as a director on 31 December 2012
14 Jan 2013 AP03 Appointment of Nigel Arthur Halfpenny as a secretary on 1 January 2013