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THE BEEFY BOYS HOLDINGS LIMITED

Company number 11807262

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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)
12 Jun 2024	CH01	Director's details changed for Mr Christian David Williams on 12 June 2024	View PDF Director's details changed for Mr Christian David Williams on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	CH01	Director's details changed for Mr Lee John Symonds on 12 June 2024	View PDF Director's details changed for Mr Lee John Symonds on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	CH01	Director's details changed for Mr Anthony Brian Murphy on 12 June 2024	View PDF Director's details changed for Mr Anthony Brian Murphy on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	CH01	Director's details changed for Mr Daniel Alan Mayo-Evans on 12 June 2024	View PDF Director's details changed for Mr Daniel Alan Mayo-Evans on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AD01	Registered office address changed from Malvern View Business Park Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ United Kingdom to Pavilion 3 Garrick Lane Old Market Shopping Centre Hereford HR4 9HR on 11 July 2022	View PDF Registered office address changed from Malvern View Business Park Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ United Kingdom to Pavilion 3 Garrick Lane Old Market Shopping Centre Hereford HR4 9HR on 11 July 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 5 February 2019 GBP 4 - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	PSC04	Change of details for Mr Anthony Brian Murphy as a person with significant control on 18 February 2019	View PDF Change of details for Mr Anthony Brian Murphy as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	PSC04	Change of details for Mr Anthony Brian Murphy as a person with significant control on 18 February 2019	View PDF Change of details for Mr Anthony Brian Murphy as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	PSC01	Notification of Christian Williams as a person with significant control on 18 February 2019	View PDF Notification of Christian Williams as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	PSC01	Notification of Lee Symonds as a person with significant control on 18 February 2019	View PDF Notification of Lee Symonds as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	PSC01	Notification of Daniel Mayo-Evans as a person with significant control on 18 February 2019	View PDF Notification of Daniel Mayo-Evans as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-05 GBP 1 - link opens in a new window - 13 pages (13 pages)

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THE BEEFY BOYS HOLDINGS LIMITED

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