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BEEMCAR GROUP LIMITED

Company number 11912521

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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)
03 Jul 2023 AD01 Registered office address changed from 5 5 Longhirst Village Morpeth Northumberland NE61 3LT England to 12 Rathmore Gardens North Shields NE30 2SX on 3 July 2023
30 Jun 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
30 Jun 2023 CH01 Director's details changed for Mr Peter Richard Lovering on 17 June 2023
13 Apr 2023 SOAS(A) Voluntary strike-off action has been suspended
07 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2023 DS01 Application to strike the company off the register
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
17 May 2022 AD01 Registered office address changed from 4 Bridge Street Amble Morpeth Northumberland NE65 0DR United Kingdom to 5 5 Longhirst Village Morpeth Northumberland NE61 3LT on 17 May 2022
16 May 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
08 Aug 2021 TM02 Termination of appointment of Joanne Louise Waddell as a secretary on 1 August 2021
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
21 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with updates
21 Mar 2021 PSC07 Cessation of Edward Michael Carr as a person with significant control on 20 March 2021
21 Mar 2021 PSC07 Cessation of Robin David Brownsell as a person with significant control on 20 March 2021
21 Mar 2021 TM01 Termination of appointment of Edward Michael Carr as a director on 20 March 2021
21 Mar 2021 TM01 Termination of appointment of Robin David Brownsell as a director on 20 March 2021
04 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 1
04 Oct 2020 PSC01 Notification of Edward Michael Carr as a person with significant control on 1 October 2020
04 Oct 2020 PSC01 Notification of Peter Richard Lovering as a person with significant control on 1 October 2020
04 Oct 2020 AP01 Appointment of Mr Edward Michael Carr as a director on 1 October 2020
04 Oct 2020 AP01 Appointment of Mr Peter Richard Lovering as a director on 1 October 2020
04 Oct 2020 PSC07 Cessation of Colin Stuart Simonds as a person with significant control on 1 October 2020
04 Oct 2020 TM01 Termination of appointment of Colin Stuart Simonds as a director on 1 October 2020
01 Jul 2020 AP01 Appointment of Mr Colin Stuart Simonds as a director on 30 June 2020