Companies House does not verify the accuracy of the information filed

BEESTON ENTERPRISES LIMITED

Company number 09094422

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 40 pages (40 pages)
30 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	MR05	Part of the property or undertaking has been released from charge 090944220001	View PDF Part of the property or undertaking has been released from charge 090944220001 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AD01	Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 28 March 2023	View PDF Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 28 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CH01	Director's details changed for Mr Timothy Lewis Hay on 28 March 2023	View PDF Director's details changed for Mr Timothy Lewis Hay on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CH01	Director's details changed for Mr Steven Paul Johnson on 28 March 2023	View PDF Director's details changed for Mr Steven Paul Johnson on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC04	Change of details for Mr Timothy Lewis Hay as a person with significant control on 28 March 2023	View PDF Change of details for Mr Timothy Lewis Hay as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	MR04	Satisfaction of charge 090944220003 in full	View PDF Satisfaction of charge 090944220003 in full - link opens in a new window - 1 page (1 page)
26 Jan 2023	MR05	Part of the property or undertaking has been released from charge 090944220001	View PDF Part of the property or undertaking has been released from charge 090944220001 - link opens in a new window - 1 page (1 page)
13 Dec 2022	RP04AR01	Second filing of the annual return made up to 19 June 2016	View PDF Second filing of the annual return made up to 19 June 2016 - link opens in a new window - 23 pages (23 pages)
01 Dec 2022	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 40 pages (40 pages)
23 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	CH01	Director's details changed for Steven Paul Johnson on 1 March 2017	View PDF Director's details changed for Steven Paul Johnson on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 41 pages (41 pages)
21 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Group of companies' accounts made up to 29 February 2020	View PDF Group of companies' accounts made up to 29 February 2020 - link opens in a new window - 38 pages (38 pages)
23 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Group of companies' accounts made up to 28 February 2019	View PDF Group of companies' accounts made up to 28 February 2019 - link opens in a new window - 36 pages (36 pages)
20 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Group of companies' accounts made up to 28 February 2018	View PDF Group of companies' accounts made up to 28 February 2018 - link opens in a new window - 35 pages (35 pages)
28 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA	Group of companies' accounts made up to 28 February 2017	View PDF Group of companies' accounts made up to 28 February 2017 - link opens in a new window - 34 pages (34 pages)

Cookies on Companies House services

BEESTON ENTERPRISES LIMITED

Filter by category