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BE LIVING 8 LIMITED

Company number 11059769

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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 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
24 Jul 2019 AD01 Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City SG6 4GY United Kingdom to 25 Victoria Street London SW1H 0EX on 24 July 2019
04 Apr 2019 AA Accounts for a small company made up to 31 October 2018
02 Apr 2019 MR01 Registration of charge 110597690002, created on 28 March 2019
02 Apr 2019 MR01 Registration of charge 110597690003, created on 28 March 2019
27 Mar 2019 AP03 Appointment of Mr Martin William Hill as a secretary on 27 March 2019
07 Feb 2019 MR01 Registration of charge 110597690001, created on 29 January 2019
01 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Sep 2018 AA01 Current accounting period shortened from 31 December 2018 to 31 October 2018
30 Aug 2018 PSC05 Change of details for Kew Bridge Gate Developments Llp as a person with significant control on 20 August 2018
29 Aug 2018 AP01 Appointment of Dato' Leong Seng Teow as a director on 20 August 2018
28 Aug 2018 AP01 Appointment of Mr Heng Leong Cheong as a director on 20 August 2018
28 Aug 2018 TM01 Termination of appointment of Wendy Jane Mcwilliams as a director on 21 August 2018
28 Aug 2018 TM01 Termination of appointment of Philip Michael Wainwright as a director on 21 August 2018
28 Aug 2018 TM01 Termination of appointment of Graham Mark Dundas as a director on 21 August 2018
28 Aug 2018 PSC02 Notification of Kew Bridge Gate Developments Llp as a person with significant control on 20 July 2018
28 Aug 2018 PSC07 Cessation of Be Living 1 Limited as a person with significant control on 20 August 2018
20 Feb 2018 AP01 Appointment of Mr Philip Michael Wainwright as a director on 19 February 2018
20 Feb 2018 AP01 Appointment of Mr Graham Mark Dundas as a director on 19 February 2018
20 Feb 2018 AP01 Appointment of Ms Wendy Jane Mcwilliams as a director on 19 February 2018
04 Jan 2018 AA01 Previous accounting period shortened from 30 November 2018 to 31 December 2017
02 Jan 2018 PSC02 Notification of Be Living 1 Limited as a person with significant control on 7 December 2017
07 Dec 2017 PSC07 Cessation of Be Living 7 Limited as a person with significant control on 7 December 2017