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BEE DERWEN LIMITED

Company number 08185986

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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)
04 Jul 2024	SH19	Statement of capital on 4 July 2024 GBP 1	View PDF Statement of capital on 4 July 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jul 2024	CAP-SS	Solvency Statement dated 25/06/24	View PDF Solvency Statement dated 25/06/24 - link opens in a new window - 1 page (1 page)
04 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	PSC02	Notification of Elm Solar Farms Ltd as a person with significant control on 24 April 2024	View PDF Notification of Elm Solar Farms Ltd as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC07	Cessation of Elm Trading Limited as a person with significant control on 24 April 2024	View PDF Cessation of Elm Trading Limited as a person with significant control on 24 April 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	View PDF Current accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2023	TM01	Termination of appointment of Roger Skeldon as a director on 1 July 2023	View PDF Termination of appointment of Roger Skeldon as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CH01	Director's details changed for Mr Elliot Tegerdine on 3 August 2023	View PDF Director's details changed for Mr Elliot Tegerdine on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AP01	Appointment of Mr Elliot Tegerdine as a director on 31 July 2023	View PDF Appointment of Mr Elliot Tegerdine as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages)
06 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages)
06 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages)
05 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
07 Aug 2020	AP01	Appointment of Mr Edward William Mole as a director on 6 August 2020	View PDF Appointment of Mr Edward William Mole as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 September 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 4,680,682	View PDF Statement of capital following an allotment of shares on 11 October 2019 GBP 4,680,682 - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	PSC02	Notification of Elm Trading Limited as a person with significant control on 11 October 2019	View PDF Notification of Elm Trading Limited as a person with significant control on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	PSC07	Cessation of Peter Alexander Wacker as a person with significant control on 11 October 2019	View PDF Cessation of Peter Alexander Wacker as a person with significant control on 11 October 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	MR04	Satisfaction of charge 081859860001 in full	View PDF Satisfaction of charge 081859860001 in full - link opens in a new window - 1 page (1 page)

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BEE DERWEN LIMITED

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