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BEAST BILTONG LTD

Company number 12406770

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Confirmation statements / Annual returns Incorporation Officers

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	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with updates	View PDF Confirmation statement made on 20 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	PSC02	Notification of Beast Hq Limited as a person with significant control on 12 May 2022	View PDF Notification of Beast Hq Limited as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	PSC07	Cessation of Benjamin Nicholas Fildes as a person with significant control on 12 May 2022	View PDF Cessation of Benjamin Nicholas Fildes as a person with significant control on 12 May 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	PSC07	Cessation of Michael John Clayton as a person with significant control on 12 May 2022	View PDF Cessation of Michael John Clayton as a person with significant control on 12 May 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	MR01	Registration of charge 124067700001, created on 14 March 2022	View PDF Registration of charge 124067700001, created on 14 March 2022 - link opens in a new window - 19 pages (19 pages)
13 Oct 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 - 8 pages (8 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 March 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AD01	Registered office address changed from 15 Sandford Crescent Crewe CW2 5GJ England to First Floor 6 Ferranti Court Staffordshire Technology Park Stafford Staffordshire ST18 0LQ on 1 September 2020	View PDF Registered office address changed from 15 Sandford Crescent Crewe CW2 5GJ England to First Floor 6 Ferranti Court Staffordshire Technology Park Stafford Staffordshire ST18 0LQ on 1 September 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2020	PSC04	Change of details for Mr Benjamin Nicholas Fildes as a person with significant control on 30 June 2020	View PDF Change of details for Mr Benjamin Nicholas Fildes as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	PSC01	Notification of Michael John Clayton as a person with significant control on 30 June 2020	View PDF Notification of Michael John Clayton as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	TM01	Termination of appointment of Benjamin Nicholas Fildes as a director on 12 August 2020	View PDF Termination of appointment of Benjamin Nicholas Fildes as a director on 12 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	CS01	Confirmation statement made on 21 April 2020 with updates	View PDF Confirmation statement made on 21 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	AP01	Appointment of Mr Michael John Clayton as a director on 29 June 2020	View PDF Appointment of Mr Michael John Clayton as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-16 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-16 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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BEAST BILTONG LTD

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