Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2024 |
CERTNM |
Company name changed becalmed LIMITED\certificate issued on 27/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-26
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19 Jun 2024 |
TM01 |
Termination of appointment of Caroline Hurley as a director on 19 June 2024
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18 Jun 2024 |
PSC07 |
Cessation of Caroline Hurley as a person with significant control on 31 May 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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31 May 2024 |
PSC01 |
Notification of Kristy Barnes as a person with significant control on 31 May 2024
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31 May 2024 |
PSC01 |
Notification of Joanna Hunter as a person with significant control on 31 May 2024
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31 May 2024 |
AP01 |
Appointment of Mrs Joanna Louise Hunter as a director on 31 May 2024
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31 May 2024 |
AP01 |
Appointment of Mrs Kristy Barnes as a director on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Laura Mary Hurley as a director on 31 May 2024
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31 May 2024 |
PSC07 |
Cessation of Laura Mary Hurley as a person with significant control on 31 May 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Apr 2022 |
AD01 |
Registered office address changed from C/O Apple Accountancy Services 146 Manor Way Borehamwood Hertfordshire WD6 1QX England to C/O Apple Accountancy 5 Holyrood Street Newport Isle of Wight PO30 5AU on 13 April 2022
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30 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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19 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Apr 2019 |
AD01 |
Registered office address changed from C/O Apple Accountancy Services Ltd 59 Thornbury Gardens Borehamwood WD6 1RB England to C/O Apple Accountancy Services 146 Manor Way Borehamwood Hertfordshire WD6 1QX on 26 April 2019
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08 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
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