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BEESWAX FARMING LIMITED

Company number 08100598

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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)
08 Dec 2014 AP01 Appointment of Mr Richard John Williamson as a director on 4 December 2014
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 104,200
11 Apr 2014 AP01 Appointment of Mr Edward David Fursdon as a director
11 Apr 2014 AP01 Appointment of Mr Philip Graham Wynn as a director
02 Apr 2014 AP01 Appointment of Sir James Jeffrey Corfield Bucknall as a director
02 Apr 2014 AP01 Appointment of Sir James Jeffrey Corfield Bucknall as a director
14 Jan 2014 AD01 Registered office address changed from , C/O Boodle Hatfield Llp 89 New Bond Street, London, W1S 1DA, United Kingdom on 14 January 2014
20 Dec 2013 MR01 Registration of charge 081005980001
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 104,200.00
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
06 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 June 2013
05 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 14,200
05 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 06/09/2013
12 Jun 2013 CH01 Director's details changed for Sir James Dyson on 12 June 2013
12 Jun 2013 CH01 Director's details changed for Mr. Nicholas Hugh Worboys on 12 June 2013
12 Jun 2013 CH01 Director's details changed for Mr Martyn Douglas Smith on 12 June 2013
07 May 2013 AP01 Appointment of Sir James Dyson as a director
01 Mar 2013 TM01 Termination of appointment of Ian Hubbard as a director
01 Mar 2013 AP01 Appointment of Mr Martyn Douglas Smith as a director
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 13 November 2012
  • GBP 4,200
06 Nov 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
11 Jun 2012 NEWINC Incorporation