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BEESTON ENTERPRISES LIMITED

Company number 09094422

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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)
04 Jul 2017	PSC01	Notification of Timothy Lewis Hay as a person with significant control on 6 April 2016	View PDF Notification of Timothy Lewis Hay as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with no updates	View PDF Confirmation statement made on 19 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	AR01	Annual return Statement of capital on 2016-07-14 GBP 550 Statement of capital on 2024-10-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 13/12/2022.	View PDF Annual return Statement of capital on 2016-07-14 GBP 550 Statement of capital on 2024-10-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 13/12/2022. - link opens in a new window - 7 pages (7 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
01 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Oct 2014	AA01	Current accounting period shortened from 30 June 2015 to 28 February 2015	View PDF Current accounting period shortened from 30 June 2015 to 28 February 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 24 September 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	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 - 33 pages (33 pages)
01 Oct 2014	MR01	Registration of charge 090944220002, created on 24 September 2014	View PDF Registration of charge 090944220002, created on 24 September 2014 - link opens in a new window - 11 pages (11 pages)
01 Oct 2014	MR01	Registration of charge 090944220003, created on 24 September 2014	View PDF Registration of charge 090944220003, created on 24 September 2014 - link opens in a new window - 11 pages (11 pages)
01 Oct 2014	MR01	Registration of charge 090944220004, created on 24 September 2014	View PDF Registration of charge 090944220004, created on 24 September 2014 - link opens in a new window - 12 pages (12 pages)
29 Sep 2014	MR01	Registration of charge 090944220001, created on 24 September 2014	View PDF Registration of charge 090944220001, created on 24 September 2014 - link opens in a new window - 23 pages (23 pages)
19 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-19 GBP 50 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-19 GBP 50 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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