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BE MODERN HOLDINGS LIMITED

Company number 06032242

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Group of companies' accounts made up to 6 May 2023	View PDF Group of companies' accounts made up to 6 May 2023 - link opens in a new window - 39 pages (39 pages)
21 Sep 2023	AP03	Appointment of Mr Stephen Richard Grimes as a secretary on 21 September 2023	View PDF Appointment of Mr Stephen Richard Grimes as a secretary on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM02	Termination of appointment of John Richard Harris as a secretary on 21 September 2023	View PDF Termination of appointment of John Richard Harris as a secretary on 21 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CH01	Director's details changed for Mr Criag Bloodworth on 20 September 2023	View PDF Director's details changed for Mr Criag Bloodworth on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	AA	Group of companies' accounts made up to 7 May 2022	View PDF Group of companies' accounts made up to 7 May 2022 - link opens in a new window - 39 pages (39 pages)
01 Dec 2022	AP01	Appointment of Mr Criag Bloodworth as a director on 30 November 2022	View PDF Appointment of Mr Criag Bloodworth as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Mr John Richard Harris as a director on 30 November 2022	View PDF Appointment of Mr John Richard Harris as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC07	Cessation of Walter Bloodworth as a person with significant control on 13 January 2022	View PDF Cessation of Walter Bloodworth as a person with significant control on 13 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Walter Bloodworth as a director on 13 January 2022	View PDF Termination of appointment of Walter Bloodworth as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	AA	Group of companies' accounts made up to 8 May 2021	View PDF Group of companies' accounts made up to 8 May 2021 - link opens in a new window - 40 pages (40 pages)
17 May 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	SH06	Cancellation of shares. Statement of capital on 9 April 2021 GBP 39,623	View PDF Cancellation of shares. Statement of capital on 9 April 2021 GBP 39,623 - link opens in a new window - 4 pages (4 pages)
17 Apr 2021	AA	Group of companies' accounts made up to 9 May 2020	View PDF Group of companies' accounts made up to 9 May 2020 - link opens in a new window - 37 pages (37 pages)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AA	Group of companies' accounts made up to 11 May 2019	View PDF Group of companies' accounts made up to 11 May 2019 - link opens in a new window - 38 pages (38 pages)
20 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Group of companies' accounts made up to 12 May 2018	View PDF Group of companies' accounts made up to 12 May 2018 - link opens in a new window - 38 pages (38 pages)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	AA	Group of companies' accounts made up to 6 May 2017	View PDF Group of companies' accounts made up to 6 May 2017 - link opens in a new window - 38 pages (38 pages)
20 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2016	AA	Group of companies' accounts made up to 7 May 2016	View PDF Group of companies' accounts made up to 7 May 2016 - link opens in a new window - 43 pages (43 pages)

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BE MODERN HOLDINGS LIMITED

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