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B EIENDOM INVEST LIMITED

Company number 06293677

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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)
30 Aug 2024 AA Accounts for a dormant company made up to 30 June 2024
14 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
31 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
22 Sep 2023 TM02 Termination of appointment of Varjag Ltd as a secretary on 1 November 2022
13 Jul 2023 CS01 Confirmation statement made on 13 June 2023 with updates
08 Nov 2022 AD01 Registered office address changed from 71 Worcester Court Tonyrefail Porth Mid Glamorgan CF39 8JU to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 8 November 2022
25 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
28 Sep 2021 AA Accounts for a dormant company made up to 30 June 2021
13 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates
27 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
01 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with updates
21 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
22 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
14 Mar 2018 PSC01 Notification of Kaare Torsvik as a person with significant control on 30 March 2017
14 Mar 2018 PSC01 Notification of Bjoern Gunnar Fjaerstad as a person with significant control on 30 March 2017
14 Nov 2017 AA Accounts for a dormant company made up to 30 June 2017
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
30 Mar 2017 TM02 Termination of appointment of Stron Legal Services Ltd. as a secretary on 17 March 2017
20 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Jan 2017 AP04 Appointment of Varjag Ltd as a secretary on 13 December 2016
06 Jan 2017 AD01 Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to 71 Worcester Court Tonyrefail Porth Mid Glamorgan CF39 8JU on 6 January 2017
29 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100