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AV (BEES) LIMITED

Company number 07277726

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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)
05 Feb 2018 MR01 Registration of charge 072777260004, created on 1 February 2018
01 Feb 2018 MR04 Satisfaction of charge 1 in full
01 Feb 2018 MR04 Satisfaction of charge 2 in full
07 Nov 2017 AD01 Registered office address changed from C/O Richfields Accountants Suite 213 Signal House Lyon Road Harrow Middlesex HA1 2AQ to Elthorne Gate 64 High Street Pinner HA5 5QA on 7 November 2017
06 Nov 2017 CH01 Director's details changed for Mr Anish Vinod Patel on 6 November 2017
06 Nov 2017 CH01 Director's details changed for Mr Vinod Chandubhai Patel on 6 November 2017
06 Nov 2017 CH03 Secretary's details changed for Mrs Tarlika Vinod Patel on 6 November 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
18 Jul 2014 AD01 Registered office address changed from Richfields Temple House 221-225 Station Road Harrow Middlesex HA1 2TH to Suite 213 Signal House Lyon Road Harrow Middlesex HA1 2AQ on 18 July 2014
01 Aug 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
07 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for Anish Vinod Patel on 5 July 2012
19 Jul 2012 CH01 Director's details changed for Vinod Patel on 5 July 2012
19 Jul 2012 CH03 Secretary's details changed for Tarlika Vinod Patel on 5 July 2012
23 May 2012 AD01 Registered office address changed from 302-308 Preston Road Harrow Middx HA3 0QP United Kingdom on 23 May 2012
08 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Oct 2011 AA01 Current accounting period extended from 30 June 2011 to 31 October 2011