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BE PROPERTIES (PLYMOUTH) LIMITED

Company number 07982030

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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)
13 Nov 2020 AP01 Appointment of Mr William Lewis Body as a director on 30 October 2020
13 Nov 2020 AP01 Appointment of Mr Thomas Luke Body as a director on 30 October 2020
16 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
08 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
23 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
22 Oct 2018 MR01 Registration of charge 079820300006, created on 19 October 2018
21 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
07 Mar 2018 PSC02 Notification of Kpc & At Body Properties Limited as a person with significant control on 13 July 2017
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
19 Sep 2017 TM01 Termination of appointment of Julie Ann Edmonds as a director on 13 July 2017
19 Sep 2017 TM01 Termination of appointment of Jason Brian Edmonds as a director on 13 July 2017
11 Sep 2017 CH01 Director's details changed for Mr Jason Brian Edmonds on 11 September 2017
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 13 July 2017
  • GBP 100
14 Aug 2017 SH19 Statement of capital on 14 August 2017
  • GBP 50
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 13 July 2017
  • GBP 100
14 Aug 2017 SH19 Statement of capital on 14 August 2017
  • GBP 100
28 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jul 2017 CAP-SS Solvency Statement dated 13/07/17
27 Jul 2017 SH20 Statement by Directors
27 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issue of shares 13/07/2017
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jul 2017 SH20 Statement by Directors
27 Jul 2017 CAP-SS Solvency Statement dated 13/07/17
27 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issue of shares 13/07/2017
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflicts of interest 13/07/2017