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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)
03 Dec 2015 MR01 Registration of charge 059222540010, created on 2 December 2015
03 Dec 2015 MR01 Registration of charge 059222540009, created on 2 December 2015
20 Oct 2015 MR01 Registration of charge 059222540008, created on 12 October 2015
09 Jun 2015 AA Full accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 5,000,000
08 Sep 2014 MR01 Registration of charge 059222540007
13 Jun 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 5,000,000
28 Aug 2013 TM02 Termination of appointment of Robert Charles Eyre as a secretary on 20 August 2013
12 Jun 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 AUD Auditor's resignation
05 Jun 2013 AUD Auditor's resignation
18 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
27 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Dec 2012 AP01 Appointment of Mr Graham Mark Dundas as a director on 20 December 2012
20 Dec 2012 TM01 Termination of appointment of Vinod Vishram Bhanderi as a director on 20 December 2012
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
16 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 CERTNM Company name changed willmott dixon regeneration LIMITED\certificate issued on 03/01/12
  • RES15 ‐ Change company name resolution on 2011-12-22
03 Jan 2012 CONNOT Change of name notice
20 Dec 2011 AP01 Appointment of Mr Brian Patrick Brady as a director on 12 December 2011