BESS AYLESFORD LIMITED

Company number 10215659

Date	Type	Description	View / Download
06 Nov 2024	TM01	Termination of appointment of Nicholas Duncan Beatty as a director on 30 October 2024	(1 page)
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(38 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
28 May 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	(3 pages)
22 Feb 2024	PSC05	Change of details for Bess Holdco 3 Limited as a person with significant control on 20 June 2022	(2 pages)
19 Oct 2023	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
19 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(40 pages)
19 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
13 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
13 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(39 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	(3 pages)
18 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
18 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(28 pages)
18 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
18 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
12 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
11 Oct 2022	AD01	Registered office address changed from 4th Floor 13 Charles Ii Street London SW1Y 4QU England to 1st Floor Burdett House Buckingham Street London WC2N 6DU on 11 October 2022	(1 page)
30 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	(3 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Trasaction contemplated by the transaction the aree for the benfit and in the interests of the company and are hereby approved or ratifield facitites 18/03/2022	(2 pages)
30 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(13 pages)