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BEWICKE MAIN LIMITED

Company number 12667478

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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)
05 Dec 2024 TM01 Termination of appointment of Waseem Hanif as a director on 21 November 2024
11 Sep 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
28 Jun 2024 AA Micro company accounts made up to 30 June 2023
20 May 2024 AP01 Appointment of Miss Elizabeth Jane Best as a director on 28 March 2024
20 May 2024 TM01 Termination of appointment of Alfred William Best as a director on 28 March 2024
06 Sep 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
21 Feb 2023 PSC07 Cessation of Martina Harker as a person with significant control on 25 July 2022
16 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
29 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2022 MA Memorandum and Articles of Association
28 Jul 2022 TM01 Termination of appointment of Martina Harker as a director on 25 July 2022
28 Jul 2022 PSC02 Notification of Best Holdings (Uk) Limited as a person with significant control on 25 April 2022
28 Jul 2022 TM02 Termination of appointment of David Isaac Harker as a secretary on 25 July 2022
27 Jul 2022 AP01 Appointment of Mr Waseem Hanif as a director on 25 July 2022
27 Jul 2022 AP01 Appointment of Mr Alfred William Best as a director on 25 July 2022
27 Jul 2022 AD01 Registered office address changed from Bewicke Main Residential Park Birtley Chester Le Street County Durham DH2 1XG United Kingdom to Wyldecrest House 857 London Road Grays RM20 3AT on 27 July 2022
25 Jul 2022 MR01 Registration of charge 126674780001, created on 25 July 2022
18 Jul 2022 AA Micro company accounts made up to 30 June 2022
13 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
22 Mar 2022 AA Micro company accounts made up to 30 June 2021
18 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
18 Jun 2020 AD01 Registered office address changed from Bewick Main Residential Park Birtley Chester Le Street County Durham DH2 1XG United Kingdom to Bewicke Main Residential Park Birtley Chester Le Street County Durham DH2 1XG on 18 June 2020
12 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-12
  • GBP 100