BE:HERE HOLDINGS GF LIMITED

04209001
SUITE 201 THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY SG6 4ET

Documents

Documents
Date Category Description Pages
07 May 2024 gazette Gazette Dissolved Voluntary 1 Buy now
12 Mar 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
20 Feb 2024 gazette Gazette Notice Voluntary 1 Buy now
12 Feb 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Jan 2024 officers Termination of appointment of director (Colin Enticknap) 1 Buy now
12 Jun 2023 accounts Annual Accounts 7 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 accounts Annual Accounts 8 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 accounts Annual Accounts 13 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2020 accounts Annual Accounts 6 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 accounts Annual Accounts 8 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2018 accounts Annual Accounts 12 Buy now
28 Sep 2018 officers Termination of appointment of director (Philip Michael Wainwright) 1 Buy now
01 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 11 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 accounts Annual Accounts 10 Buy now
18 Apr 2016 annual-return Annual Return 6 Buy now
14 Mar 2016 officers Termination of appointment of secretary (Laurence Nigel Holdcroft) 1 Buy now
08 Jan 2016 officers Termination of appointment of director (Duncan Inglis Canney) 1 Buy now
08 Jan 2016 officers Appointment of director (Mr Philip Michael Wainwright) 2 Buy now
10 Jun 2015 accounts Annual Accounts 12 Buy now
20 Apr 2015 annual-return Annual Return 7 Buy now
16 Jun 2014 accounts Annual Accounts 10 Buy now
17 Apr 2014 annual-return Annual Return 7 Buy now
09 Dec 2013 officers Appointment of director (Ms Wendy Jane Mcwilliams) 3 Buy now
09 Dec 2013 officers Appointment of director (Richard John Willmott) 3 Buy now
09 Dec 2013 officers Appointment of director (Colin Enticknap) 3 Buy now
09 Dec 2013 officers Appointment of director (Mr Graham Mark Dundas) 3 Buy now
09 Dec 2013 officers Appointment of secretary (Wendy Jane Mcwilliams) 3 Buy now
29 Nov 2013 change-of-name Certificate Change Of Name Company 2 Buy now
20 Nov 2013 resolution Resolution 1 Buy now
20 Nov 2013 change-of-name Change Of Name Notice 2 Buy now
23 Aug 2013 officers Termination of appointment of secretary (Robert Eyre) 1 Buy now
17 Apr 2013 annual-return Annual Return 5 Buy now
20 Feb 2013 accounts Annual Accounts 6 Buy now
25 Jun 2012 accounts Annual Accounts 6 Buy now
19 Apr 2012 annual-return Annual Return 4 Buy now
19 Apr 2011 annual-return Annual Return 4 Buy now
19 Apr 2011 officers Change of particulars for secretary (Robert Charles Eyre) 1 Buy now
08 Apr 2011 officers Appointment of secretary (Laurence Nigel Holdcroft) 3 Buy now
28 Mar 2011 accounts Annual Accounts 6 Buy now
13 May 2010 officers Change of particulars for secretary (Robert Charles Eyre) 3 Buy now
12 May 2010 officers Change of particulars for director (Duncan Inglis Canney) 3 Buy now
29 Apr 2010 accounts Annual Accounts 7 Buy now
16 Apr 2010 annual-return Annual Return 4 Buy now
30 Jul 2009 accounts Annual Accounts 7 Buy now
01 May 2009 annual-return Return made up to 01/05/09; full list of members 3 Buy now
26 Jun 2008 accounts Annual Accounts 7 Buy now
12 May 2008 annual-return Return made up to 01/05/08; no change of members 4 Buy now
24 Apr 2008 address Registered office changed on 24/04/2008 from suite 201 the spirella building bridge road letchworth garden city hertfordshire SG6 4ET 1 Buy now
25 Jun 2007 auditors Auditors Resignation Company 1 Buy now
15 May 2007 annual-return Return made up to 01/05/07; no change of members 6 Buy now
24 Mar 2007 accounts Annual Accounts 7 Buy now
31 Oct 2006 accounts Annual Accounts 7 Buy now
10 May 2006 annual-return Return made up to 01/05/06; full list of members 6 Buy now
09 Aug 2005 accounts Annual Accounts 7 Buy now
10 May 2005 annual-return Return made up to 01/05/05; full list of members 7 Buy now
22 Apr 2005 officers Director resigned 1 Buy now
07 Jan 2005 address Registered office changed on 07/01/05 from: spirella 2 icknield way letchworth garden city hertfordshire SG6 4GY 1 Buy now
26 Oct 2004 accounts Annual Accounts 8 Buy now
31 Aug 2004 officers Director's particulars changed 1 Buy now
12 May 2004 annual-return Return made up to 01/05/04; full list of members 7 Buy now
08 Oct 2003 accounts Annual Accounts 7 Buy now
08 Aug 2003 officers New director appointed 2 Buy now
01 Aug 2003 officers New director appointed 2 Buy now
01 Aug 2003 officers New secretary appointed 2 Buy now
01 Aug 2003 officers Director resigned 1 Buy now
01 Aug 2003 officers Director resigned 1 Buy now
01 Aug 2003 officers Director resigned 1 Buy now
01 Aug 2003 officers Secretary resigned 1 Buy now
01 Aug 2003 officers Director resigned 1 Buy now
01 Aug 2003 officers Director resigned 1 Buy now
28 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
08 May 2003 annual-return Return made up to 01/05/03; full list of members 8 Buy now
04 May 2003 officers Secretary's particulars changed 1 Buy now
29 Oct 2002 accounts Annual Accounts 9 Buy now
25 Jun 2002 officers Director resigned 1 Buy now
09 May 2002 annual-return Return made up to 01/05/02; full list of members 9 Buy now
19 Feb 2002 officers New director appointed 2 Buy now
12 Feb 2002 officers New director appointed 2 Buy now
08 Feb 2002 officers New director appointed 3 Buy now
04 Feb 2002 officers New director appointed 2 Buy now
28 Jan 2002 officers New director appointed 2 Buy now
28 Jan 2002 officers Director resigned 1 Buy now
28 Jan 2002 officers Director resigned 1 Buy now
28 Jan 2002 officers Director resigned 1 Buy now
28 Jan 2002 officers Director resigned 1 Buy now
28 Jan 2002 officers Director resigned 1 Buy now
28 Jan 2002 officers Director resigned 1 Buy now
28 Jan 2002 officers Secretary resigned 1 Buy now
28 Jan 2002 capital Ad 23/01/02--------- £ si 200@1=200 £ ic 1/201 2 Buy now
28 Jan 2002 incorporation Memorandum Articles 15 Buy now