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BEEBIT & BOOZY LIMITED

Company number 07584890

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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)
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Oct 2017 PSC04 Change of details for Dr Simon Benjamin Brodkin as a person with significant control on 16 August 2017
04 Oct 2017 PSC01 Notification of Louise Summers as a person with significant control on 16 August 2017
04 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 10
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 10
30 May 2014 CH04 Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Dec 2012 CH01 Director's details changed for Dr Simon Benjamin Brodkin on 18 December 2012
04 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
04 Apr 2012 AP04 Appointment of Mgr Company Secretaries Limited as a secretary
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 10
22 Sep 2011 CH01 Director's details changed for Dr Simon Benjamin Brodkin on 22 September 2011
22 Sep 2011 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom on 22 September 2011
07 Jul 2011 TM02 Termination of appointment of Richard Midgley as a secretary
30 Mar 2011 NEWINC Incorporation