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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)
06 Dec 2011 AP01 Appointment of Matthew Clement Pullen as a director on 14 November 2011
02 Dec 2011 TM01 Termination of appointment of Mark Charles Gregory as a director on 14 November 2011
08 Apr 2011 AP03 Appointment of Laurence Nigel Holdcroft as a secretary
06 Apr 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
10 Nov 2010 AP01 Appointment of Vinod Vishram Bhanderi as a director
22 Oct 2010 AP01 Appointment of Mark Charles Gregory as a director
04 Aug 2010 AA Full accounts made up to 31 December 2009
28 May 2010 CH01 Director's details changed for Wendy Jane Mcwilliams on 1 May 2010
13 May 2010 CH03 Secretary's details changed for Robert Charles Eyre on 1 May 2010
13 May 2010 CH01 Director's details changed for Richard John Willmott on 1 May 2010
13 May 2010 CH01 Director's details changed for Andrew James William Telfer on 1 May 2010
12 May 2010 CH03 Secretary's details changed for Wendy Jane Mcwilliams on 1 May 2010
12 May 2010 CH01 Director's details changed for Duncan Inglis Canney on 1 May 2010
10 May 2010 CH01 Director's details changed for Colin Enticknap on 4 May 2010
15 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Duncan Inglis Canny on 7 November 2009
15 Mar 2010 CH01 Director's details changed for Andrew James William Telfer on 7 November 2009
08 Feb 2010 AP01 Appointment of Wendy Jane Mcwilliams as a director
08 Feb 2010 TM01 Termination of appointment of Christopher Durkin as a director
13 Jan 2010 TM01 Termination of appointment of Michael Latham as a director
13 Jan 2010 AP01 Appointment of Colin Enticknap as a director
08 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Dec 2009 CERTNM Company name changed inspace LIMITED\certificate issued on 31/12/09
  • RES15 ‐ Change company name resolution on 2009-12-09
31 Dec 2009 CONNOT Change of name notice