- Company Overview for BES HOLDINGS LIMITED (06741491)
- Filing history for BES HOLDINGS LIMITED (06741491)
- People for BES HOLDINGS LIMITED (06741491)
- More for BES HOLDINGS LIMITED (06741491)
| 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) |
|---|---|---|---|
| 14 Nov 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
| 02 Sep 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 11 Nov 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
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| 21 May 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 11 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
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| 20 May 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
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| 08 Oct 2013 | AA | Total exemption full accounts made up to 30 November 2012 | |
| 12 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
| 03 Sep 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 29 Nov 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
| 27 Jul 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 02 Dec 2010 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
| 11 Aug 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 24 Nov 2009 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
| 24 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 1 October 2009
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| 24 Nov 2009 | CH01 | Director's details changed for Timothy Hyde on 5 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Amelia Farley on 5 November 2009 | |
| 10 Feb 2009 | 88(2) | Ad 05/11/08\gbp si 9@0.01=0.09\gbp ic 0.01/0.1\ | |
| 10 Feb 2009 | 128(3) | Statement of rights variation attached to shares | |
| 10 Feb 2009 | 288a | Director and secretary appointed amelia farley | |
| 29 Dec 2008 | 288a | Director appointed timothy hyde | |
| 06 Nov 2008 | 288b | Appointment terminated secretary hcs secretarial LIMITED | |
| 06 Nov 2008 | 288b | Appointment terminated director aderyn hurworth | |
| 05 Nov 2008 | NEWINC | Incorporation |