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BEEHIVE (LONDON) LTD

Company number NI708607

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2024	PSC01	Notification of Emma Balluck as a person with significant control on 19 January 2024	View PDF Notification of Emma Balluck as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC07	Cessation of William Wilson as a person with significant control on 19 January 2024	View PDF Cessation of William Wilson as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	PSC01	Notification of Jason Balluck as a person with significant control on 19 January 2024	View PDF Notification of Jason Balluck as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM01	Termination of appointment of William Wilson as a director on 19 January 2024	View PDF Termination of appointment of William Wilson as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AP01	Appointment of Mrs Emma Balluck as a director on 19 January 2024	View PDF Appointment of Mrs Emma Balluck as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Jason Balluck as a director on 19 January 2024	View PDF Appointment of Mr Jason Balluck as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CERTNM	Company name changed william wilson shelf company number 61 LIMITED\certificate issued on 19/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-19	View PDF Company name changed william wilson shelf company number 61 LIMITED\certificate issued on 19/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-19 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-18 GBP 100	View PDF Incorporation Statement of capital on 2024-01-18 GBP 100 - link opens in a new window - 28 pages (28 pages)

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