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BEAR JOE LTD

Company number 12957835

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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)
03 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
22 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
17 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
17 Jan 2024 CH01 Director's details changed for Mr Kyle James Thain on 3 January 2024
17 Jan 2024 PSC04 Change of details for Mr Kyle James Thain as a person with significant control on 3 January 2024
31 May 2023 AA Total exemption full accounts made up to 31 October 2022
30 May 2023 MA Memorandum and Articles of Association
30 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2023 RP04CS01 Second filing of Confirmation Statement dated 11 January 2023
24 May 2023 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 8
23 May 2023 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 6
18 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 26/05/2023
18 Jan 2023 AD01 Registered office address changed from 124 Scrub Lane Benfleet Essex SS7 2JP England to 351 Clay Hill Road Basildon Essex SS16 4HA on 18 January 2023
25 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
08 Feb 2022 AD01 Registered office address changed from Turnpike House 1208 / 1210 London Road Leigh-on-Sea Essex SS9 2UA England to 124 Scrub Lane Benfleet Essex SS7 2JP on 8 February 2022
31 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
31 Jan 2022 AD01 Registered office address changed from 124 Scrub Lane Benfleet SS7 2JP England to Turnpike House 1208 / 1210 London Road Leigh-on-Sea Essex SS9 2UA on 31 January 2022
04 Feb 2021 CH01 Director's details changed for Mr Joe Victor Elliott on 11 January 2021
12 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-01
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 4
11 Jan 2021 AP01 Appointment of Mr Joe Victor Elliott as a director on 1 January 2021
11 Jan 2021 PSC07 Cessation of Robert Plant as a person with significant control on 1 January 2021
11 Jan 2021 TM01 Termination of appointment of Robert Plant as a director on 1 January 2021
16 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-16
  • GBP 3