- Company Overview for BEEBY & SMART LIMITED (08941585)
- Filing history for BEEBY & SMART LIMITED (08941585)
- People for BEEBY & SMART LIMITED (08941585)
- More for BEEBY & SMART LIMITED (08941585)
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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29 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
19 Apr 2024 | CS01 | Confirmation statement made on 17 March 2024 with no updates | |
19 Apr 2024 | AD01 | Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to Unit 3 Wheatfield Way Hinckley LE10 1YG on 19 April 2024 | |
25 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
17 Mar 2023 | CS01 | Confirmation statement made on 17 March 2023 with no updates | |
24 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
17 May 2022 | CS01 | Confirmation statement made on 17 March 2022 with updates | |
15 Feb 2022 | PSC04 | Change of details for Mr Steven Jonathan Beeby as a person with significant control on 8 February 2022 | |
15 Feb 2022 | PSC04 | Change of details for Mr Neil Andrew Smart as a person with significant control on 8 February 2022 | |
15 Feb 2022 | CH01 | Director's details changed for Mr Neil Andrew Smart on 1 February 2022 | |
15 Feb 2022 | AD01 | Registered office address changed from The Mills Canal Street Derby Derbyshire DE1 2RJ to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 15 February 2022 | |
15 Feb 2022 | CH01 | Director's details changed for Mr Steven Jonathan Beeby on 1 February 2022 | |
08 Feb 2022 | PSC07 | Cessation of Steven Jonathan Beeby as a person with significant control on 8 February 2022 | |
08 Feb 2022 | PSC07 | Cessation of Neil Andrew Smart as a person with significant control on 8 February 2022 | |
02 May 2021 | SH08 | Change of share class name or designation | |
02 May 2021 | SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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02 May 2021 | MA | Memorandum and Articles of Association | |
02 May 2021 | RESOLUTIONS |
Resolutions
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15 Apr 2021 | AP01 | Appointment of Mr Jack Peter Loveday as a director on 1 April 2021 | |
31 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
18 Mar 2021 | CS01 | Confirmation statement made on 17 March 2021 with updates | |
18 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
12 May 2020 | SH08 | Change of share class name or designation | |
25 Mar 2020 | CS01 | Confirmation statement made on 17 March 2020 with updates | |
10 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 |