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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)
28 Sep 2017 AA Full accounts made up to 31 December 2016
14 Jul 2017 PSC05 Change of details for Willmott Residential Limited as a person with significant control on 2 May 2017
21 Jun 2017 MR04 Satisfaction of charge 059222540010 in full
21 Jun 2017 MR04 Satisfaction of charge 059222540007 in full
21 Jun 2017 MR04 Satisfaction of charge 059222540009 in full
12 Jun 2017 AP01 Appointment of Mr Thomas Anthony Lewis Olsen as a director on 6 June 2017
02 May 2017 CERTNM Company name changed willmott regeneration LIMITED\certificate issued on 02/05/17
  • RES15 ‐ Change company name resolution on 2017-04-27
02 May 2017 CONNOT Change of name notice
04 Apr 2017 MR01 Registration of charge 059222540017, created on 28 March 2017
04 Apr 2017 MR01 Registration of charge 059222540016, created on 28 March 2017
16 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
01 Feb 2017 MR01 Registration of charge 059222540013, created on 27 January 2017
01 Feb 2017 MR01 Registration of charge 059222540014, created on 27 January 2017
01 Feb 2017 MR01 Registration of charge 059222540015, created on 27 January 2017
22 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2016 MR04 Satisfaction of charge 3 in full
31 Aug 2016 AA Full accounts made up to 31 December 2015
24 Aug 2016 MR01 Registration of charge 059222540012, created on 22 August 2016
03 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-03
03 May 2016 CONNOT Change of name notice
14 Apr 2016 MR01 Registration of charge 059222540011, created on 13 April 2016
17 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 5,000,000
14 Mar 2016 TM02 Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016
08 Jan 2016 TM01 Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015
08 Jan 2016 AP01 Appointment of Mr Philip Michael Wainwright as a director on 1 January 2016