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BESSON STREET SECOND MEMBER LIMITED

Company number 11468467

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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)
13 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
04 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
18 Oct 2023 CH01 Director's details changed for Mr Michael Paul Keaveney on 18 October 2023
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
08 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
21 Sep 2022 AA Accounts for a dormant company made up to 30 September 2021
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
12 May 2022 AP01 Appointment of Mr Steven Ross Clark as a director on 11 May 2022
12 May 2022 TM01 Termination of appointment of David Prescott as a director on 12 May 2022
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
14 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
02 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
24 Jun 2020 AP01 Appointment of Mr David Prescott as a director on 13 March 2020
24 Jun 2020 TM01 Termination of appointment of Steven Clark as a director on 13 March 2020
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
02 May 2019 AP01 Appointment of Mr Michael Paul Keaveney as a director on 2 May 2019
02 May 2019 TM01 Termination of appointment of Mark Woodrow as a director on 2 May 2019
17 Jul 2018 AA01 Current accounting period extended from 31 July 2019 to 30 September 2019
17 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-17
  • GBP 1