Companies House does not verify the accuracy of the information filed

BEEHIVE EQUITY LIMITED

Company number 13463033

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Nov 2024	TM01	Termination of appointment of Zuber Vali Issa as a director on 31 October 2024	View PDF Termination of appointment of Zuber Vali Issa as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM02	Termination of appointment of Imraan Musa Patel as a secretary on 31 October 2024	View PDF Termination of appointment of Imraan Musa Patel as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
02 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 170 pages (170 pages)
02 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
02 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	PSC02	Notification of Eg Finco Limited as a person with significant control on 25 May 2023	View PDF Notification of Eg Finco Limited as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC07	Cessation of Euro Garages Limited as a person with significant control on 25 May 2023	View PDF Cessation of Euro Garages Limited as a person with significant control on 25 May 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
18 Jan 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)
29 Nov 2022	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)
24 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 5 July 2022	View PDF Second filing of Confirmation Statement dated 5 July 2022 - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2021 GBP 101	View PDF Second filing of a statement of capital following an allotment of shares on 1 July 2021 GBP 101 - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/11/2022	View PDF Confirmation statement made on 5 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/11/2022 - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 23/11/22	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 23/11/22 - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-17 GBP 100 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

BEEHIVE EQUITY LIMITED

Filter by category