- Company Overview for BEANY UK LIMITED (13961812)
- Filing history for BEANY UK LIMITED (13961812)
- People for BEANY UK LIMITED (13961812)
- More for BEANY UK LIMITED (13961812)
| 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) |
|---|---|---|---|
| 11 Dec 2024 | PSC08 | Notification of a person with significant control statement | |
| 11 Dec 2024 | PSC07 | Cessation of Beany Limited as a person with significant control on 11 December 2024 | |
| 26 Nov 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 13 Sep 2024 | CH01 | Director's details changed for Mrs Susannah De Bievre on 13 August 2024 | |
| 13 Sep 2024 | CH03 | Secretary's details changed for Miss Charlotte Jane Wass on 13 August 2024 | |
| 13 Sep 2024 | AD01 | Registered office address changed from , 71-75 Shelton Street Shelton Street, London, WC2H 9JQ, England to 71 -75 Shelton Street London WC2H 9JQ on 13 September 2024 | |
| 13 Sep 2024 | CH01 | Director's details changed for Miss Charlotte Jane Wass on 13 August 2024 | |
| 12 Sep 2024 | CH01 | Director's details changed for Mrs Susannah De Bievre on 12 September 2024 | |
| 10 Sep 2024 | CH03 | Secretary's details changed for Miss Charlotte Wass on 10 September 2024 | |
| 08 Jul 2024 | AD01 | Registered office address changed from , 2 Scotts Grove Road, Chobham, Woking, GU24 8DY, England to 71 -75 Shelton Street London WC2H 9JQ on 8 July 2024 | |
| 04 Jul 2024 | AD01 | Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom to 71 -75 Shelton Street London WC2H 9JQ on 4 July 2024 | |
| 07 Mar 2024 | CS01 | Confirmation statement made on 7 March 2024 with no updates | |
| 16 Nov 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 21 Aug 2023 | CH01 | Director's details changed for Miss Charlotte Jane Wass on 14 August 2023 | |
| 14 Mar 2023 | TM01 | Termination of appointment of Janine Margaret Manning as a director on 14 March 2023 | |
| 08 Mar 2023 | CS01 | Confirmation statement made on 7 March 2023 with no updates | |
| 08 Mar 2023 | AP03 | Appointment of Miss Charlotte Wass as a secretary on 8 March 2023 | |
| 08 Mar 2023 | TM02 | Termination of appointment of Janine Manning as a secretary on 8 March 2023 | |
| 15 Feb 2023 | AP01 | Appointment of Miss Charlotte Jane Wass as a director on 15 February 2023 | |
| 01 Nov 2022 | TM02 | Termination of appointment of 1St Secretaries Limited as a secretary on 1 November 2022 | |
| 18 Aug 2022 | AP01 | Appointment of Mrs Susannah De Bievre as a director on 18 August 2022 | |
| 08 Mar 2022 | AP04 | Appointment of 1St Secretaries Limited as a secretary on 8 March 2022 | |
| 08 Mar 2022 | NEWINC |
Incorporation
Statement of capital on 2022-03-08
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