- Company Overview for BE EXTANT LTD (08326395)
- Filing history for BE EXTANT LTD (08326395)
- People for BE EXTANT LTD (08326395)
- More for BE EXTANT LTD (08326395)
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) |
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23 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
23 Nov 2023 | CS01 | Confirmation statement made on 12 November 2023 with updates | |
27 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
24 May 2023 | CERTNM |
Company name changed company voluntary arrangements LIMITED\certificate issued on 24/05/23
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13 Apr 2023 | AD01 | Registered office address changed from 17 Moorgreen Way Bircotes Doncaster South Yorkshire DN11 8FX England to Colroger Offices Lender Lane Mullion Helston TR12 7AJ on 13 April 2023 | |
16 Jan 2023 | CERTNM |
Company name changed company voluntary arrangement LIMITED\certificate issued on 16/01/23
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21 Nov 2022 | CS01 | Confirmation statement made on 12 November 2022 with no updates | |
30 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
23 Nov 2021 | CS01 | Confirmation statement made on 12 November 2021 with no updates | |
14 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
03 Jun 2021 | AD01 | Registered office address changed from 18 Thorne Road Doncaster South Yorkshire DN1 2HS England to 17 Moorgreen Way Bircotes Doncaster South Yorkshire DN11 8FX on 3 June 2021 | |
03 Jun 2021 | AP01 | Appointment of Mr Nigel Antwis as a director on 3 June 2021 | |
03 Jun 2021 | TM01 | Termination of appointment of Jade Marie Lindley as a director on 3 June 2021 | |
23 Nov 2020 | CS01 | Confirmation statement made on 12 November 2020 with no updates | |
11 Mar 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
22 Jan 2020 | AD01 | Registered office address changed from 50 Hall Gate Doncaster DN1 3PB to 18 Thorne Road Doncaster South Yorkshire DN1 2HS on 22 January 2020 | |
20 Nov 2019 | CS01 | Confirmation statement made on 12 November 2019 with no updates | |
17 Jul 2019 | AP01 | Appointment of Miss Jade Marie Lindley as a director on 17 July 2019 | |
17 Jul 2019 | TM01 | Termination of appointment of Nigel Antwis as a director on 17 July 2019 | |
16 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
15 Nov 2018 | CS01 | Confirmation statement made on 12 November 2018 with no updates | |
23 Oct 2018 | AP01 | Appointment of Mr Nigel Antwis as a director on 23 October 2018 | |
23 Oct 2018 | TM01 | Termination of appointment of Barry Cooper as a director on 23 October 2018 | |
13 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
20 Nov 2017 | CS01 | Confirmation statement made on 12 November 2017 with no updates |