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BEE SEEN GROUP LTD

Company number 12287383

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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)
02 Feb 2025 AA Accounts for a dormant company made up to 31 December 2024
01 Dec 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
15 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
03 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
17 Oct 2022 AP04 Appointment of Bsg Group Services Ltd as a secretary on 6 October 2022
17 Oct 2022 TM02 Termination of appointment of Omg Limited as a secretary on 6 October 2022
17 Oct 2022 PSC07 Cessation of Kevin John Goldswain as a person with significant control on 6 October 2022
17 Oct 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 2 the Cargo Centre Southampton International Airport Southampton Hampshire SO18 2HG on 17 October 2022
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Dec 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
11 Jul 2021 AA Micro company accounts made up to 31 December 2020
09 Dec 2020 CS01 Confirmation statement made on 28 October 2020 with updates
09 Dec 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
09 Dec 2020 AP04 Appointment of Omg Limited as a secretary on 1 December 2020
09 Dec 2020 TM01 Termination of appointment of Kevin John Goldswain as a director on 1 December 2020
09 Dec 2020 AP01 Appointment of Mr Christopher John Bee as a director on 1 December 2020
09 Dec 2020 PSC01 Notification of Christopher John Bee as a person with significant control on 1 December 2020
09 Dec 2020 PSC04 Change of details for Mr Kevin John Goldswain as a person with significant control on 1 December 2020
01 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-31
29 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-29
  • GBP 100