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BEATLES BANDS HOLDINGS LIMITED

Company number 12954998

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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 Jan 2025	CH01	Director's details changed for Mr Ryan David Prince on 2 January 2025	View PDF Director's details changed for Mr Ryan David Prince on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	PSC05	Change of details for Allman Acquisitions (London) Limited as a person with significant control on 2 January 2025	View PDF Change of details for Allman Acquisitions (London) Limited as a person with significant control on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	CH03	Secretary's details changed for Mr Bhavin Patel on 2 January 2025	View PDF Secretary's details changed for Mr Bhavin Patel on 2 January 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025	AD01	Registered office address changed from 1st Floor 7a Howick Place London SW1P 1DZ United Kingdom to 71 Moscow Road London W2 4XW on 2 January 2025	View PDF Registered office address changed from 1st Floor 7a Howick Place London SW1P 1DZ United Kingdom to 71 Moscow Road London W2 4XW on 2 January 2025 - link opens in a new window - 1 page (1 page)
30 Dec 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
21 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	PSC05	Change of details for Allman Acquisitions (London) Limited as a person with significant control on 30 September 2023	View PDF Change of details for Allman Acquisitions (London) Limited as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CH01	Director's details changed for Mr Ryan David Prince on 12 October 2023	View PDF Director's details changed for Mr Ryan David Prince on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	PSC07	Cessation of Ryan Prince as a person with significant control on 11 October 2022	View PDF Cessation of Ryan Prince as a person with significant control on 11 October 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
03 Nov 2021	TM02	Termination of appointment of Annette Karen Bell as a secretary on 3 November 2021	View PDF Termination of appointment of Annette Karen Bell as a secretary on 3 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AP03	Appointment of Mr Bhavin Patel as a secretary on 3 November 2021	View PDF Appointment of Mr Bhavin Patel as a secretary on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	PSC01	Notification of Ryan Prince as a person with significant control on 15 October 2020	View PDF Notification of Ryan Prince as a person with significant control on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	PSC07	Cessation of Realstar Capital Llp as a person with significant control on 29 January 2021	View PDF Cessation of Realstar Capital Llp as a person with significant control on 29 January 2021 - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	PSC02	Notification of Allman Acquisitions (London) Limited as a person with significant control on 29 January 2021	View PDF Notification of Allman Acquisitions (London) Limited as a person with significant control on 29 January 2021 - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-15 GBP 100	View PDF Incorporation Statement of capital on 2020-10-15 GBP 100 - link opens in a new window - 18 pages (18 pages)

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BEATLES BANDS HOLDINGS LIMITED

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