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BE FIRST (REGENERATION) LTD.

Company number 10635656

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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)
23 Dec 2019 CH01 Director's details changed for Lord Robert Walker Kerslake on 23 December 2019
26 Nov 2019 AP03 Appointment of Ms Sinead Frances Mary Mcquillan as a secretary on 6 November 2019
10 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
05 Apr 2019 AA Full accounts made up to 31 March 2018
23 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2018 TM02 Termination of appointment of Waterstone Company Secretaries Limited as a secretary on 11 June 2018
27 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
20 Nov 2017 AP01 Appointment of Synthia Griffin as a director on 6 November 2017
20 Nov 2017 AP01 Appointment of Mrs Catherine Susan Thomas as a director on 6 November 2017
16 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2017 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
16 Oct 2017 AD01 Registered office address changed from Town Hall Square Town Square 1 Clockhouse Avenue Barking London IG11 7LU England to 9th Floor, Maritime House, 1 Linton Road Barking IG11 8HG on 16 October 2017
21 Jul 2017 PSC03 Notification of Mayor & Burgesses of London Borough of Barking and Dagenham as a person with significant control on 10 July 2017
21 Jul 2017 PSC07 Cessation of Stephen Hinds as a person with significant control on 10 July 2017
21 Jul 2017 PSC07 Cessation of Jonathan Brian East as a person with significant control on 10 July 2017
20 Jul 2017 AP04 Appointment of Waterstone Company Secretaries Ltd as a secretary on 10 July 2017
17 Jul 2017 AP01 Appointment of Mr Patrick John Hayes as a director on 10 July 2017
03 Jul 2017 TM01 Termination of appointment of Stephen Hinds as a director on 6 June 2017
03 Jul 2017 TM01 Termination of appointment of Jonathan Brian East as a director on 6 June 2017
03 Jul 2017 AP01 Appointment of Mr Anthony Lindsey Robert Middleton as a director on 1 June 2017
03 Jul 2017 AP01 Appointment of Mr Peter Gerald Stewart Murray as a director on 1 June 2017
03 Jul 2017 AP01 Appointment of Mrs Deborah Ann Aplin as a director on 1 June 2017
29 Jun 2017 AP01 Appointment of Ceri Richards as a director on 6 June 2017