- Company Overview for B IS FOR BEAR LIMITED (04965351)
- Filing history for B IS FOR BEAR LIMITED (04965351)
- People for B IS FOR BEAR LIMITED (04965351)
- Charges for B IS FOR BEAR LIMITED (04965351)
- Insolvency for B IS FOR BEAR LIMITED (04965351)
- Registers for B IS FOR BEAR LIMITED (04965351)
- More for B IS FOR BEAR LIMITED (04965351)
| 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) |
|---|---|---|---|
| 20 Nov 2017 | CS01 | Confirmation statement made on 17 November 2017 with no updates | |
| 04 Sep 2017 | RESOLUTIONS |
Resolutions
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| 23 Aug 2017 | AP01 | Appointment of Mr Paul Coxon as a director on 1 August 2017 | |
| 23 Aug 2017 | AP01 | Appointment of Mrs Lynne Victoria Hill as a director on 1 August 2017 | |
| 23 Aug 2017 | TM01 | Termination of appointment of Stewart Halperin as a director on 1 August 2017 | |
| 09 Aug 2017 | MR04 | Satisfaction of charge 049653510004 in full | |
| 18 Jul 2017 | PSC07 | Cessation of Stewart Halperin as a person with significant control on 6 April 2016 | |
| 30 Jun 2017 | PSC02 | Notification of A to Z Vets Limited as a person with significant control on 6 April 2017 | |
| 28 Apr 2017 | MR04 | Satisfaction of charge 3 in full | |
| 06 Dec 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 24 Nov 2016 | CS01 | Confirmation statement made on 17 November 2016 with updates | |
| 13 Feb 2016 | MR04 | Satisfaction of charge 2 in full | |
| 13 Feb 2016 | MR05 | All of the property or undertaking has been released from charge 3 | |
| 04 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 23 Nov 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
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|
| 15 May 2015 | AD01 | Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road High Wycombe Buckinghamshire HP13 5HQ to 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH on 15 May 2015 | |
| 27 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 27 Mar 2015 | MR01 | Registration of charge 049653510004, created on 25 March 2015 | |
| 28 Nov 2014 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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| 22 Nov 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 18 Nov 2013 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
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| 18 Nov 2013 | CH01 | Director's details changed for Mr Stewart Halperin on 29 January 2012 | |
| 05 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 28 Nov 2012 | AR01 | Annual return made up to 17 November 2012 with full list of shareholders | |
| 02 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 |