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BEESTON SITE SERVICES LIMITED

Company number 07414191

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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)
11 Nov 2024	TM01	Termination of appointment of Stuart Iain Buchanan as a director on 8 November 2024	View PDF Termination of appointment of Stuart Iain Buchanan as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 22 pages (22 pages)
06 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 October 2023 GBP 15,000,003	View PDF Second filing of a statement of capital following an allotment of shares on 2 October 2023 GBP 15,000,003 - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 15,000,003 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2023.	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 15,000,003 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2023. - link opens in a new window - 4 pages (4 pages)
25 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 22 pages (22 pages)
22 May 2023	AP01	Appointment of Mr Samuel James Hunter as a director on 22 May 2023	View PDF Appointment of Mr Samuel James Hunter as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	TM01	Termination of appointment of Michael David Snape as a director on 22 May 2023	View PDF Termination of appointment of Michael David Snape as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	CH01	Director's details changed for Mr Michael David Snape on 14 September 2022	View PDF Director's details changed for Mr Michael David Snape on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 22 pages (22 pages)
21 Mar 2022	AP01	Appointment of Mr Stuart Iain Buchanan as a director on 21 March 2022	View PDF Appointment of Mr Stuart Iain Buchanan as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	TM01	Termination of appointment of Jonathan Mark Chivers as a director on 26 January 2022	View PDF Termination of appointment of Jonathan Mark Chivers as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
18 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 21 pages (21 pages)
02 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	CH03	Secretary's details changed for Mr Andrew Richard Thompson on 8 July 2020	View PDF Secretary's details changed for Mr Andrew Richard Thompson on 8 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	CH01	Director's details changed for Mr Andrew Richard Thompson on 8 July 2020	View PDF Director's details changed for Mr Andrew Richard Thompson on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 17 pages (17 pages)
11 May 2020	AP01	Appointment of Mr Jonathan Mark Chivers as a director on 4 May 2020	View PDF Appointment of Mr Jonathan Mark Chivers as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	TM01	Termination of appointment of Paul Jamie Dunne as a director on 4 May 2020	View PDF Termination of appointment of Paul Jamie Dunne as a director on 4 May 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with updates	View PDF Confirmation statement made on 1 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 16 pages (16 pages)
08 Oct 2018	AP01	Appointment of Mr Michael David Snape as a director on 3 October 2018	View PDF Appointment of Mr Michael David Snape as a director on 3 October 2018 - link opens in a new window - 2 pages (2 pages)

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BEESTON SITE SERVICES LIMITED

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