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BEE ETHICAL ACTIVE LIMITED

Company number 12303017

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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 CS01 Confirmation statement made on 12 June 2024 with no updates
22 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
20 Jun 2023 AP01 Appointment of Paul Ridgway as a director on 13 January 2022
14 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
03 May 2022 TM01 Termination of appointment of Jacqueline Dawn Bland as a director on 3 May 2022
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
19 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
03 Aug 2021 AA01 Previous accounting period shortened from 30 November 2021 to 30 June 2021
09 Feb 2021 AA Total exemption full accounts made up to 30 November 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
07 Aug 2020 TM01 Termination of appointment of Steven John Macdonald as a director on 10 July 2020
07 Aug 2020 TM01 Termination of appointment of Drew Scaife as a director on 10 July 2020
17 Mar 2020 AD01 Registered office address changed from Rectory Farm Estate Warmington Peterborough PE8 6UT England to C/O the Hay Barn Rectory Farm Warmington Peterborough PE8 6UT on 17 March 2020
13 Feb 2020 AP01 Appointment of Mrs Jacqueline Dawn Bland as a director on 12 February 2020
22 Jan 2020 CH01 Director's details changed for Mr Steven John Macdonald on 21 January 2020
21 Jan 2020 PSC04 Change of details for Mr Richard Lee as a person with significant control on 21 January 2020
21 Jan 2020 AP01 Appointment of Mr Steven John Macdonald as a director on 20 January 2020
21 Jan 2020 AP01 Appointment of Mr Drew Scaife as a director on 20 January 2020
21 Jan 2020 TM01 Termination of appointment of Aaron Mildren as a director on 20 January 2020
21 Jan 2020 PSC07 Cessation of Aaron Mildren as a person with significant control on 20 January 2020
21 Jan 2020 PSC01 Notification of Richard Lee as a person with significant control on 7 November 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
07 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-07
  • GBP 100