Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BE LIVING LIMITED

Company number 04651055

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jun 2013 AUD Auditor's resignation
05 Jun 2013 AUD Auditor's resignation
16 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 15,000,000
10 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc nom cap 20/12/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Dec 2012 TM01 Termination of appointment of Guy Cope as a director
20 Dec 2012 TM01 Termination of appointment of Joanna Lucas as a director
20 Dec 2012 TM01 Termination of appointment of Susan Gresswell as a director
20 Dec 2012 AP01 Appointment of Mr Colin Enticknap as a director
20 Dec 2012 CERTNM Company name changed willmott dixon homes LIMITED\certificate issued on 20/12/12
  • RES15 ‐ Change company name resolution on 2012-12-20
  • NM01 ‐ Change of name by resolution
23 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 28
23 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 29
25 Sep 2012 AA Full accounts made up to 31 December 2011
25 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 26
25 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 27
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 24
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 25
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
03 Jul 2012 CH01 Director's details changed for Susan Claire Gresswell on 27 June 2012
03 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 21
03 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 22
03 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 23
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 20
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 19