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BE MIDHURST HOLDCO LTD

Company number 11295777

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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)
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
  • GBP 2
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
  • GBP 1