BE AT ONE HOLDINGS LIMITED

Company number 07795268

Date	Type	Description	View / Download
22 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/09/20	(1 page)
22 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/09/20	(3 pages)
09 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/09/20	(3 pages)
09 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/09/20	(1 page)
04 Dec 2020	AD01	Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS United Kingdom to 3 Monkspath Hall Road Solihull B90 4SJ on 4 December 2020	(1 page)
03 Dec 2020	MR01	Registration of charge 077952680010, created on 1 December 2020	(62 pages)
05 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	(3 pages)
01 Sep 2020	AA	Group of companies' accounts made up to 29 September 2019	(33 pages)
03 Jul 2020	MR01	Registration of charge 077952680009, created on 2 July 2020	(63 pages)
17 Mar 2020	MR01	Registration of charge 077952680006, created on 12 March 2020	(62 pages)
17 Mar 2020	MR01	Registration of charge 077952680008, created on 12 March 2020	(63 pages)
17 Mar 2020	MR01	Registration of charge 077952680007, created on 12 March 2020	(62 pages)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
28 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	(30 pages)
17 May 2019	TM02	Termination of appointment of Toby John Rolph as a secretary on 25 January 2019	(1 page)
04 Feb 2019	PSC02	Notification of Tdr Capital Llp as a person with significant control on 31 January 2019	(2 pages)
01 Feb 2019	PSC07	Cessation of Tdr Capital Nominees Limited as a person with significant control on 31 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Andrew Stones as a director on 25 January 2019	(1 page)
25 Jan 2019	TM01	Termination of appointment of Toby John Rolph as a director on 25 January 2019	(1 page)
25 Jan 2019	AD01	Registered office address changed from 1st Floor, Tileman House 131 -133 Upper Richmond Road London SW15 2TR England to Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS on 25 January 2019	(1 page)
11 Jan 2019	PSC07	Cessation of Piper Investment Iv as a person with significant control on 22 July 2018	(1 page)
10 Jan 2019	PSC02	Notification of Tdr Capital Nominees Limited as a person with significant control on 22 July 2018	(2 pages)
10 Jan 2019	PSC07	Cessation of Piper Pe Llp as a person with significant control on 22 July 2018	(1 page)
12 Nov 2018	AA01	Previous accounting period extended from 31 March 2018 to 25 September 2018	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(5 pages)