- Company Overview for BE LIVING 8 LIMITED (11059769)
- Filing history for BE LIVING 8 LIMITED (11059769)
- People for BE LIVING 8 LIMITED (11059769)
- Charges for BE LIVING 8 LIMITED (11059769)
- More for BE LIVING 8 LIMITED (11059769)
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) |
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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
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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 |