- Company Overview for BE MIDHURST HOLDCO LTD (11295777)
- Filing history for BE MIDHURST HOLDCO LTD (11295777)
- People for BE MIDHURST HOLDCO LTD (11295777)
- More for BE MIDHURST HOLDCO LTD (11295777)
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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24 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
11 Mar 2024 | CS01 | Confirmation statement made on 11 March 2024 with no updates | |
29 Jan 2024 | AP03 | Appointment of Mrs Fiona Harriet Rumack as a secretary on 24 January 2024 | |
27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
03 May 2023 | CS01 | Confirmation statement made on 13 March 2023 with no updates | |
08 Feb 2023 | PSC05 | Change of details for Benson Elliot Llp as a person with significant control on 8 February 2023 | |
08 Feb 2023 | PSC05 | Change of details for Benson Elliot Gp V Llp as a person with significant control on 6 December 2021 | |
08 Feb 2023 | PSC05 | Change of details for Benson Elliot Capital Management Llp as a person with significant control on 6 December 2021 | |
27 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
26 Apr 2022 | CS01 | Confirmation statement made on 13 March 2022 with no updates | |
13 Jan 2022 | AD01 | Registered office address changed from 50 Hans Crescent London SW1X 0NA United Kingdom to One Bedford Avenue London WC1B 3AU on 13 January 2022 | |
10 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
01 May 2021 | CS01 | Confirmation statement made on 13 March 2021 with updates | |
12 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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04 Nov 2020 | AP01 | Appointment of Mr George Edward Fullerton Mackinnon as a director on 16 October 2020 | |
03 Nov 2020 | AP01 | Appointment of Mr Nicholas Philip Waring as a director on 16 October 2020 | |
03 Nov 2020 | TM01 | Termination of appointment of Kenneth Andrew Macnaughton as a director on 16 October 2020 | |
03 Nov 2020 | TM01 | Termination of appointment of Joseph Paul Deleo as a director on 16 October 2020 | |
21 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
05 May 2020 | CS01 | Confirmation statement made on 13 March 2020 with updates | |
04 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
16 Apr 2019 | PSC05 | Change of details for Benson Elliot Gp Iv Llp as a person with significant control on 11 April 2019 | |
13 Mar 2019 | CS01 | Confirmation statement made on 13 March 2019 with no updates | |
06 Apr 2018 | AA01 | Current accounting period shortened from 30 April 2019 to 31 December 2018 | |
06 Apr 2018 | NEWINC |
Incorporation
Statement of capital on 2018-04-06
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