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BEA (SUSSEX) LIMITED

Company number 07340167

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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)
18 Sep 2017 MR01 Registration of charge 073401670002, created on 12 September 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
14 Sep 2017 MR01 Registration of charge 073401670001, created on 12 September 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
14 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
09 May 2017 AA Accounts for a dormant company made up to 31 August 2016
06 Mar 2017 TM01 Termination of appointment of Michael Martin as a director on 5 March 2017
26 Feb 2017 AP01 Appointment of Mr Colin Martin as a director on 25 February 2017
26 Feb 2017 AP01 Appointment of Mrs Helen Agnihotri as a director on 25 February 2017
26 Feb 2017 AP01 Appointment of Mr Michael Martin as a director on 25 February 2017
26 Feb 2017 AP01 Appointment of Mrs Linda Martin as a director on 25 February 2017
20 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
01 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
01 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
08 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
07 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
07 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-07
  • GBP 1
31 Aug 2012 AA Accounts for a dormant company made up to 31 August 2012
31 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
13 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
15 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
09 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)