BEARSTED HONEY LIMITED

Company number 04974692

Date	Type	Description	View / Download
15 Nov 2018	AA01	Previous accounting period shortened from 29 November 2018 to 30 June 2018	(1 page)
25 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	(7 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(5 pages)
23 Nov 2017	AA	Total exemption small company accounts made up to 30 November 2016	(3 pages) Download iXBRL
25 Aug 2017	AA01	Previous accounting period shortened from 30 November 2016 to 29 November 2016	(1 page)
07 Mar 2017	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 35 Ballards Lane London N3 1XW on 7 March 2017	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(7 pages)
07 Sep 2016	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 300	(5 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages) Download iXBRL
18 Jul 2016	CC04	Statement of company's objects	(2 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(37 pages)
13 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 100	(4 pages)
20 Nov 2015	TM01	Termination of appointment of R V P a Services Limited as a director on 1 December 2014	(1 page)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 100	(3 pages)
19 Nov 2015	TM02	Termination of appointment of Margaret Ferguson as a secretary on 1 December 2014	(1 page)
19 Nov 2015	TM01	Termination of appointment of Bernard James Ferguson as a director on 1 December 2014	(1 page)
19 Nov 2015	AP01	Appointment of Mr Joseph Stephen Brennan as a director on 1 December 2014	(2 pages)
19 Nov 2015	AP01	Appointment of Mrs Catherine Maria Brennan as a director on 1 December 2014	(2 pages)
01 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(5 pages) Download iXBRL
14 Jan 2015	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1	(5 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(5 pages)
12 Mar 2014	CERTNM	Company name changed zsm consultancy LIMITED\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-05	(2 pages)
12 Mar 2014	CONNOT	Change of name notice	(1 page)
27 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	(5 pages)
31 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next