- Company Overview for ST BEES ENTERPRISES LIMITED (03422777)
- Filing history for ST BEES ENTERPRISES LIMITED (03422777)
- People for ST BEES ENTERPRISES LIMITED (03422777)
- More for ST BEES ENTERPRISES LIMITED (03422777)
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) |
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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
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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
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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 |