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BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED

Company number 10899349

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
11 Oct 2018	CS01	Confirmation statement made on 3 August 2018 with updates	View PDF Confirmation statement made on 3 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2018	MR01	Registration of charge 108993490001, created on 5 October 2018	View PDF Registration of charge 108993490001, created on 5 October 2018 - link opens in a new window - 45 pages (45 pages)
30 Aug 2018	AP01	Appointment of Mr Barry Glass as a director on 30 August 2018	View PDF Appointment of Mr Barry Glass as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	TM01	Termination of appointment of Yoel Roter as a director on 30 August 2018	View PDF Termination of appointment of Yoel Roter as a director on 30 August 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	TM01	Termination of appointment of Shimon Roter as a director on 30 August 2018	View PDF Termination of appointment of Shimon Roter as a director on 30 August 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	PSC07	Cessation of Yoel Roter as a person with significant control on 29 August 2018	View PDF Cessation of Yoel Roter as a person with significant control on 29 August 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	PSC07	Cessation of Shimon Roter as a person with significant control on 29 August 2018	View PDF Cessation of Shimon Roter as a person with significant control on 29 August 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	PSC02	Notification of Glass Property Limited as a person with significant control on 29 August 2018	View PDF Notification of Glass Property Limited as a person with significant control on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	AD01	Registered office address changed from Unit 7a Second Floor Block a/E Oriental Carpet Centre, 105 Eade Road London N4 1TJ United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 25 June 2018	View PDF Registered office address changed from Unit 7a Second Floor Block a/E Oriental Carpet Centre, 105 Eade Road London N4 1TJ United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 25 June 2018 - link opens in a new window - 1 page (1 page)
04 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-04 GBP 2	View PDF Incorporation Statement of capital on 2017-08-04 GBP 2 - link opens in a new window - 30 pages (30 pages)

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