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BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED

Company number 10899349

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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)
10 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
06 Sep 2024 MR01 Registration of charge 108993490005, created on 29 August 2024
06 Sep 2024 MR01 Registration of charge 108993490006, created on 29 August 2024
21 Jun 2024 CH01 Director's details changed for Mr Barry Glass on 14 June 2024
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
03 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
13 Oct 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
21 Apr 2022 MR01 Registration of charge 108993490003, created on 14 April 2022
21 Apr 2022 MR01 Registration of charge 108993490004, created on 14 April 2022
14 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
30 May 2021 AA Total exemption full accounts made up to 31 August 2020
12 Nov 2020 MR04 Satisfaction of charge 108993490001 in full
12 Nov 2020 MR04 Satisfaction of charge 108993490002 in full
12 Oct 2020 CS01 Confirmation statement made on 1 September 2020 with updates
31 May 2020 AA Total exemption full accounts made up to 31 August 2019
04 Nov 2019 CS01 Confirmation statement made on 1 September 2019 with updates
03 May 2019 AA Total exemption full accounts made up to 31 August 2018
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 100
25 Oct 2018 MR01 Registration of charge 108993490002, created on 5 October 2018
24 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2018 PSC05 Change of details for Glass Property Limited as a person with significant control on 20 September 2018
22 Oct 2018 AP01 Appointment of Mr Shimon Roter as a director on 15 October 2018
11 Oct 2018 CS01 Confirmation statement made on 1 September 2018 with updates