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BE AT ONE LIMITED

Company number 04092709

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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)
09 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/09/20
09 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/09/20
04 Dec 2020 AD01 Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS United Kingdom to 3 Monkspath Hall Road Solihull B90 4SJ on 4 December 2020
04 Dec 2020 PSC05 Change of details for Be at One Holdings Limited as a person with significant control on 4 December 2020
03 Dec 2020 MR01 Registration of charge 040927090050, created on 1 December 2020
21 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
01 Sep 2020 AA Full accounts made up to 29 September 2019
03 Jul 2020 MR01 Registration of charge 040927090049, created on 2 July 2020
17 Mar 2020 MR01 Registration of charge 040927090048, created on 12 March 2020
17 Mar 2020 MR01 Registration of charge 040927090047, created on 12 March 2020
17 Mar 2020 MR01 Registration of charge 040927090046, created on 12 March 2020
22 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
28 Jun 2019 AA Full accounts made up to 30 September 2018
25 Jan 2019 TM01 Termination of appointment of Andrew Stones as a director on 25 January 2019
25 Jan 2019 TM02 Termination of appointment of Toby John Rolph as a secretary on 25 January 2019
25 Jan 2019 TM01 Termination of appointment of Toby John Rolph as a director on 25 January 2019
25 Jan 2019 AD01 Registered office address changed from 1st Floor, Tileman House 131 - 133 Upper Richmond Road London SW15 2TR England to Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS on 25 January 2019
25 Jan 2019 PSC05 Change of details for Be at One Holdings Limited as a person with significant control on 25 January 2019
12 Nov 2018 AA01 Previous accounting period extended from 31 March 2018 to 25 September 2018
23 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
04 Aug 2018 MR04 Satisfaction of charge 18 in full
02 Aug 2018 AP01 Appointment of Mr David Andrew Ross as a director on 23 July 2018
02 Aug 2018 AP01 Appointment of Mr Simon David Longbottom as a director on 23 July 2018
02 Aug 2018 TM01 Termination of appointment of Rhys Oldfield as a director on 23 July 2018
02 Aug 2018 TM01 Termination of appointment of Leigh Jonathon Miller as a director on 23 July 2018