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BEE-EQUIPMENT LTD

Company number 04452359

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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)
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
12 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
12 Dec 2017 CH01 Director's details changed for Mr Patrick Murfet on 11 December 2017
11 Dec 2017 CH03 Secretary's details changed for Patrick Murfet on 11 December 2017
10 Jul 2017 MR01 Registration of charge 044523590001, created on 6 July 2017
02 Jun 2017 AD01 Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU England to 37 st. Margarets Street Canterbury Kent CT1 2TU on 2 June 2017
02 Jun 2017 AD01 Registered office address changed from C/O Shpd Company Services Ltd 1 Romney Place Maidstone Kent ME15 6LE to 37 st. Margarets Street Canterbury Kent CT1 2TU on 2 June 2017
12 May 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
24 Nov 2015 AD01 Registered office address changed from C/O Shpdl Company Services Ltd 23 Westcourt Lane Shepherdswell Dover Kent CT15 7PT to C/O Shpd Company Services Ltd 1 Romney Place Maidstone Kent ME15 6LE on 24 November 2015
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
27 Nov 2014 TM01 Termination of appointment of Susan Patricia Murfet as a director on 31 October 2014
15 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
05 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
03 Sep 2012 CERTNM Company name changed grassmere construction LIMITED\certificate issued on 03/09/12
  • CONNOT ‐
28 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
16 Aug 2012 AA01 Current accounting period extended from 31 May 2013 to 30 November 2013
16 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-08
14 Aug 2012 AP01 Appointment of Mr Patrick Murfet as a director
11 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
11 Jul 2012 AD01 Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY on 11 July 2012