BEENY RTE LIMITED

05583139
102-104 HIGH STREET GREAT MISSENDEN ENGLAND HP16 0BE

Documents

Documents
Date Category Description Pages
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2024 accounts Annual Accounts 6 Buy now
30 Aug 2023 accounts Annual Accounts 6 Buy now
30 Aug 2023 officers Termination of appointment of director (Vincent Michael) 1 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2022 officers Appointment of secretary (Mr Andrew Robertson) 2 Buy now
16 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Sep 2022 officers Termination of appointment of secretary (Leasehold Management Services Ltd) 1 Buy now
10 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2022 officers Termination of appointment of director (Philippa Rachel Allan) 1 Buy now
24 May 2022 accounts Annual Accounts 6 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 accounts Annual Accounts 6 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2019 accounts Annual Accounts 7 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2019 accounts Annual Accounts 7 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jul 2018 accounts Annual Accounts 7 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2017 accounts Annual Accounts 8 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2016 accounts Annual Accounts 8 Buy now
13 Oct 2015 annual-return Annual Return 7 Buy now
13 Oct 2015 officers Change of particulars for director (Mrs Gillian Mowat) 2 Buy now
13 Oct 2015 officers Change of particulars for director (Angela Simon) 2 Buy now
30 Sep 2015 officers Change of particulars for director (Vincent Michael) 2 Buy now
30 Sep 2015 officers Change of particulars for director (Ms Karen Edwards) 2 Buy now
30 Sep 2015 officers Change of particulars for director (Shelia Cossons) 2 Buy now
30 Sep 2015 officers Change of particulars for director (Philippa Rachel Allan) 2 Buy now
28 Apr 2015 accounts Annual Accounts 8 Buy now
13 Oct 2014 annual-return Annual Return 10 Buy now
25 Sep 2014 accounts Annual Accounts 8 Buy now
20 Aug 2014 officers Change of particulars for corporate secretary (Leasehold Management Services Ltd) 1 Buy now
11 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2013 annual-return Annual Return 10 Buy now
27 Aug 2013 accounts Annual Accounts 8 Buy now
03 May 2013 officers Appointment of corporate secretary (Leasehold Management Services Ltd) 2 Buy now
30 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Apr 2013 officers Termination of appointment of director (Richard Yates) 1 Buy now
05 Apr 2013 officers Termination of appointment of secretary (Richard Yates) 1 Buy now
08 Oct 2012 annual-return Annual Return 11 Buy now
19 Jul 2012 accounts Annual Accounts 6 Buy now
20 Jan 2012 officers Termination of appointment of director (Kenneth Clarke) 1 Buy now
30 Nov 2011 officers Change of particulars for director (Philippa Rachel Allan) 2 Buy now
18 Nov 2011 annual-return Annual Return 12 Buy now
27 Oct 2011 officers Appointment of director (Shelia Cossons) 3 Buy now
19 Oct 2011 officers Appointment of director (Vince Michael) 2 Buy now
12 Oct 2011 capital Return of Allotment of shares 3 Buy now
03 Oct 2011 officers Change of particulars for director (Philippa Rachel Allan) 2 Buy now
03 Oct 2011 officers Termination of appointment of director (Maureen Beeny) 1 Buy now
03 Oct 2011 officers Appointment of secretary (Mr Richard Henry Garrard Yates) 2 Buy now
03 Oct 2011 officers Termination of appointment of secretary (Maureen Beeny) 1 Buy now
12 Aug 2011 accounts Annual Accounts 6 Buy now
15 Nov 2010 officers Change of particulars for director (Philippa Rachel Allan) 2 Buy now
18 Oct 2010 annual-return Annual Return 11 Buy now
06 Oct 2010 accounts Annual Accounts 5 Buy now
03 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2009 annual-return Annual Return 9 Buy now
30 Nov 2009 officers Change of particulars for director (Angela Simon) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Mr Richard Henry Garrard Yates) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Maureen Beeny) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Ms Karen Edwards) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Mrs Gillian Mowat) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Philippa Rachel Allan) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Kenneth Raymond Clarke) 2 Buy now
27 Nov 2009 officers Appointment of director (Ms Karen Edwards) 1 Buy now
27 Nov 2009 officers Termination of appointment of director (Doris Macey) 1 Buy now
02 Sep 2009 accounts Amended Accounts 5 Buy now
01 Sep 2009 accounts Annual Accounts 5 Buy now
19 Jan 2009 annual-return Return made up to 05/10/08; full list of members 7 Buy now
22 Oct 2008 capital Capitals not rolled up 2 Buy now
20 Oct 2008 annual-return Return made up to 05/10/07; full list of members 7 Buy now
02 Sep 2008 accounts Annual Accounts 5 Buy now
29 Aug 2007 accounts Annual Accounts 5 Buy now
16 Jan 2007 annual-return Return made up to 05/10/06; full list of members 5 Buy now
15 Jan 2007 capital Ad 05/10/05--------- £ si 8@1=8 £ ic 8/16 3 Buy now
23 Oct 2006 capital Ad 05/10/05--------- £ si 6@1=6 £ ic 2/8 3 Buy now
12 Oct 2006 address Registered office changed on 12/10/06 from: jasons meadow, riversdale bourne end buckinghamshire SL8 5EA 1 Buy now
13 Dec 2005 officers New director appointed 2 Buy now
13 Dec 2005 officers New director appointed 2 Buy now
13 Dec 2005 officers New director appointed 2 Buy now
13 Dec 2005 officers New director appointed 2 Buy now
13 Dec 2005 officers New director appointed 2 Buy now
13 Dec 2005 officers New director appointed 2 Buy now
13 Dec 2005 officers New secretary appointed;new director appointed 2 Buy now
05 Oct 2005 officers Secretary resigned 1 Buy now
05 Oct 2005 officers Director resigned 1 Buy now
05 Oct 2005 incorporation Incorporation Company 12 Buy now