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BLAND (THE BEEHIVE) LIMITED

Company number 06667218

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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)
29 Oct 2019 AA Accounts for a small company made up to 31 March 2019
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
20 Nov 2018 AA Accounts for a small company made up to 31 March 2018
07 Nov 2018 AD04 Register(s) moved to registered office address Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW
07 Nov 2018 AD01 Registered office address changed from The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA to Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW on 7 November 2018
13 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
29 May 2018 CH01 Director's details changed for Mr James Peter George Gaggero on 28 May 2018
23 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2017 AA Accounts for a small company made up to 31 March 2017
14 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
22 Nov 2016 CH03 Secretary's details changed for Mr Ian Mackie on 22 November 2016
22 Nov 2016 CH01 Director's details changed for Mr Ian Mackie on 22 November 2016
18 Oct 2016 AP03 Appointment of Mr Ian Mackie as a secretary on 18 October 2016
18 Oct 2016 TM02 Termination of appointment of Nicola Louise Mayhew as a secretary on 18 October 2016
16 Aug 2016 AA Full accounts made up to 31 March 2016
09 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
27 Jul 2016 AP01 Appointment of Mr Ian Mackie as a director on 19 July 2016
26 Jul 2016 AP01 Appointment of Mrs Emily Louise Howes as a director on 19 July 2016
01 Mar 2016 TM01 Termination of appointment of Henry Michael Game as a director on 23 February 2016
28 Sep 2015 AA Full accounts made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
12 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
11 Aug 2014 AA Full accounts made up to 31 March 2014
18 Jul 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 filed for henry game
  • ANNOTATION Clarification second filed AP01 filed for henry game
31 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association