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BUSY BEES LEDBURY LTD

Company number 07289317

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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)
16 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-23
02 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
02 Jul 2018 TM01 Termination of appointment of Victoria Elizabeth Rees as a director on 23 May 2018
02 Jul 2018 TM01 Termination of appointment of Julie Anne Gardner as a director on 23 May 2018
02 Jul 2018 AP01 Appointment of Mrs Claire Lovering as a director on 23 May 2018
02 Jul 2018 AP01 Appointment of Miss Claire Elaine Brown as a director on 23 May 2018
02 Jul 2018 AP01 Appointment of Miss Heather Sarah Lane as a director on 23 May 2018
02 Jul 2018 AD01 Registered office address changed from C/O Busy Bees @ Lps Ledbury Primary School Long Acres Ledbury Herefordshire HR8 2BE to The Hive Bye Street Ledbury HR8 2AG on 2 July 2018
04 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
11 Aug 2017 PSC08 Notification of a person with significant control statement
28 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
28 Jun 2017 CH01 Director's details changed for Mrs Victoria Elizabeth Rees on 18 June 2017
28 Jun 2017 CH01 Director's details changed for Mrs Emma Davies on 18 June 2017
27 Jun 2017 CH01 Director's details changed for Mrs Emma Davies on 17 June 2017
27 Jun 2017 AP01 Appointment of Mrs Katie Laura Doughty as a director on 18 June 2017
27 Jun 2017 TM01 Termination of appointment of Katie Laura Doughty as a director on 16 June 2017
20 Jun 2017 TM01 Termination of appointment of a director
20 Jun 2017 TM02 Termination of appointment of Jessica Warner as a secretary on 27 April 2017
20 Jun 2017 TM01 Termination of appointment of Robert Thomas Stewart as a director on 27 April 2017
20 Jun 2017 TM01 Termination of appointment of Gary Knight as a director on 27 April 2017
20 Jun 2017 TM01 Termination of appointment of Angela Leaver as a director on 27 April 2017
20 Jun 2017 TM01 Termination of appointment of Lorna Clare Shakesheff as a director on 27 April 2017
20 Jun 2017 AP01 Appointment of Mrs Katie Laura Doughty as a director on 27 April 2017
20 Jun 2017 AP01 Appointment of Mrs Julie Anne Gardner as a director on 27 April 2017
20 Jun 2017 AP01 Appointment of Mr Geraint David Jenkins as a director on 27 April 2017