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JUST BEE HONEY LIMITED

Company number 09030555

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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)
14 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 9 April 2019
  • GBP 2.012
25 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2019 AP01 Appointment of Mr David Andrew Young as a director on 9 April 2019
23 Apr 2019 MR01 Registration of charge 090305550003, created on 18 April 2019
17 Apr 2019 AP01 Appointment of Mr Simon Taylor as a director on 9 April 2019
17 Apr 2019 AP01 Appointment of Mr Shahid Mohammed as a director on 9 April 2019
17 Apr 2019 AP01 Appointment of Mr Richard Ian Walker as a director on 9 April 2019
16 Apr 2019 MR04 Satisfaction of charge 090305550002 in full
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Aug 2018 MR01 Registration of charge 090305550002, created on 17 August 2018
30 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
10 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
03 May 2017 MR04 Satisfaction of charge 090305550001 in full
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 1.654
16 Mar 2017 SH02 Sub-division of shares on 30 January 2017
27 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017 AP01 Appointment of Timothy John Croston as a director on 30 January 2017
15 Feb 2017 AP01 Appointment of Ian Jonathan Bye as a director on 30 January 2017
18 Jan 2017 AD01 Registered office address changed from , 703 W3 Building 51 Whitworth Street West, Manchester, M1 5ED to The Hives 24/25 Mosley Road Manchester M17 1HQ on 18 January 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2016 MR01 Registration of charge 090305550001, created on 13 October 2016
25 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1.325547
12 Feb 2016 AP01 Appointment of Simon Max Saul Leonard as a director on 23 December 2015