Companies House does not verify the accuracy of the information filed

BE AT ONE HOLDINGS LIMITED

Company number 07795268

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	PSC07	Cessation of Tdr Capital Llp as a person with significant control on 5 July 2019	View PDF Cessation of Tdr Capital Llp as a person with significant control on 5 July 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2024	PSC02	Notification of Stonegate Pub Company Pikco Limited as a person with significant control on 5 July 2019	View PDF Notification of Stonegate Pub Company Pikco Limited as a person with significant control on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	MR01	Registration of charge 077952680013, created on 13 August 2024	View PDF Registration of charge 077952680013, created on 13 August 2024 - link opens in a new window - 59 pages (59 pages)
01 Jul 2024	AA	Audit exemption subsidiary accounts made up to 24 September 2023	View PDF Audit exemption subsidiary accounts made up to 24 September 2023 - link opens in a new window - 16 pages (16 pages)
01 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 24/09/23 - link opens in a new window - 93 pages (93 pages)
01 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 24/09/23 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 24/09/23 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Audit exemption subsidiary accounts made up to 25 September 2022	View PDF Audit exemption subsidiary accounts made up to 25 September 2022 - link opens in a new window - 17 pages (17 pages)
29 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/09/22 - link opens in a new window - 89 pages (89 pages)
29 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/09/22 - link opens in a new window - 1 page (1 page)
29 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 25/09/22 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	MR01	Registration of charge 077952680012, created on 12 April 2023	View PDF Registration of charge 077952680012, created on 12 April 2023 - link opens in a new window - 61 pages (61 pages)
24 Feb 2023	AP01	Appointment of Mr David Mcdowall as a director on 24 February 2023	View PDF Appointment of Mr David Mcdowall as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	TM01	Termination of appointment of Simon David Longbottom as a director on 24 February 2023	View PDF Termination of appointment of Simon David Longbottom as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Audit exemption subsidiary accounts made up to 26 September 2021	View PDF Audit exemption subsidiary accounts made up to 26 September 2021 - link opens in a new window - 16 pages (16 pages)
28 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/09/21 - link opens in a new window - 94 pages (94 pages)
28 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 26/09/21 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/09/21 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	MR01	Registration of charge 077952680011, created on 5 August 2021	View PDF Registration of charge 077952680011, created on 5 August 2021 - link opens in a new window - 61 pages (61 pages)
22 Jul 2021	AA	Audit exemption subsidiary accounts made up to 27 September 2020	View PDF Audit exemption subsidiary accounts made up to 27 September 2020 - link opens in a new window - 16 pages (16 pages)
22 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/09/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/09/20 - link opens in a new window - 89 pages (89 pages)

Cookies on Companies House services

BE AT ONE HOLDINGS LIMITED

Filter by category