- Company Overview for BE AT ONE LIMITED (04092709)
- Filing history for BE AT ONE LIMITED (04092709)
- People for BE AT ONE LIMITED (04092709)
- Charges for BE AT ONE LIMITED (04092709)
- More for BE AT ONE LIMITED (04092709)
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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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 |