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BE LIVING GROUP LIMITED

Company number 05922254

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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)
23 Dec 2019 TM01 Termination of appointment of Michael Leonard Hart as a director on 17 December 2019
10 Sep 2019 AA Full accounts made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
14 Jan 2019 AP01 Appointment of Mr Michael Leonard Hart as a director on 14 January 2019
02 Oct 2018 AA Full accounts made up to 31 December 2017
01 Oct 2018 TM01 Termination of appointment of Matthew Clement Pullen as a director on 1 October 2018
01 Oct 2018 TM01 Termination of appointment of Brian Patrick Brady as a director on 1 October 2018
28 Sep 2018 TM01 Termination of appointment of Philip Michael Wainwright as a director on 26 September 2018
03 Jul 2018 MA Memorandum and Articles of Association
03 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2018 MR04 Satisfaction of charge 4 in full
03 Jul 2018 MR04 Satisfaction of charge 5 in full
29 Jun 2018 MR01 Registration of charge 059222540018, created on 28 June 2018
27 Jun 2018 MR04 Satisfaction of charge 6 in full
27 Jun 2018 MR04 Satisfaction of charge 059222540017 in full
27 Jun 2018 MR04 Satisfaction of charge 059222540016 in full
27 Jun 2018 MR04 Satisfaction of charge 059222540012 in full
12 Apr 2018 TM01 Termination of appointment of Andrew James William Telfer as a director on 12 April 2018
12 Apr 2018 TM01 Termination of appointment of Thomas Anthony Lewis Olsen as a director on 12 April 2018
12 Apr 2018 MR04 Satisfaction of charge 059222540014 in full
12 Apr 2018 MR04 Satisfaction of charge 059222540013 in full
12 Apr 2018 MR04 Satisfaction of charge 059222540015 in full
23 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
31 Jan 2018 MR04 Satisfaction of charge 059222540011 in full
21 Dec 2017 MR04 Satisfaction of charge 059222540008 in full