BEARSTED HONEY LIMITED

04974692
35 BALLARDS LANE LONDON ENGLAND N3 1XW

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 6 Buy now
04 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2024 accounts Annual Accounts 6 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 accounts Annual Accounts 8 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 accounts Annual Accounts 9 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2021 officers Change of particulars for director (Mr Joseph Stephen Brennan) 2 Buy now
10 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2021 officers Change of particulars for director (Mr Joseph Stephen Brennan) 2 Buy now
28 Apr 2021 accounts Annual Accounts 8 Buy now
14 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2021 officers Change of particulars for director (Mrs Catherine Maria Brennan) 2 Buy now
13 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2021 officers Change of particulars for director (Mrs Catherine Maria Brennan) 2 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 accounts Annual Accounts 9 Buy now
30 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 accounts Annual Accounts 9 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jul 2018 accounts Annual Accounts 7 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2017 accounts Annual Accounts 3 Buy now
25 Aug 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Sep 2016 capital Return of Allotment of shares 5 Buy now
30 Aug 2016 accounts Annual Accounts 5 Buy now
18 Jul 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Jul 2016 resolution Resolution 37 Buy now
13 Dec 2015 annual-return Annual Return 4 Buy now
20 Nov 2015 officers Termination of appointment of director (R V P a Services Limited) 1 Buy now
19 Nov 2015 capital Return of Allotment of shares 3 Buy now
19 Nov 2015 officers Termination of appointment of secretary (Margaret Ferguson) 1 Buy now
19 Nov 2015 officers Termination of appointment of director (Bernard James Ferguson) 1 Buy now
19 Nov 2015 officers Appointment of director (Mr Joseph Stephen Brennan) 2 Buy now
19 Nov 2015 officers Appointment of director (Mrs Catherine Maria Brennan) 2 Buy now
01 Aug 2015 accounts Annual Accounts 5 Buy now
14 Jan 2015 annual-return Annual Return 5 Buy now
29 Aug 2014 accounts Annual Accounts 5 Buy now
12 Mar 2014 change-of-name Certificate Change Of Name Company 2 Buy now
12 Mar 2014 change-of-name Change Of Name Notice 1 Buy now
27 Nov 2013 annual-return Annual Return 5 Buy now
31 Jul 2013 accounts Annual Accounts 2 Buy now
10 Jan 2013 annual-return Annual Return 5 Buy now
01 Aug 2012 accounts Annual Accounts 2 Buy now
17 Feb 2012 officers Appointment of secretary (Mrs Margaret Ferguson) 2 Buy now
16 Feb 2012 change-of-name Certificate Change Of Name Company 3 Buy now
15 Feb 2012 officers Change of particulars for corporate director (R V P a Services Limited) 2 Buy now
13 Feb 2012 change-of-name Certificate Change Of Name Company 3 Buy now
10 Feb 2012 officers Termination of appointment of secretary (David Vallance) 1 Buy now
10 Feb 2012 officers Appointment of director (Mr Bernard James Ferguson) 2 Buy now
13 Jan 2012 annual-return Annual Return 3 Buy now
28 Jul 2011 accounts Annual Accounts 2 Buy now
06 Dec 2010 annual-return Annual Return 3 Buy now
01 Jul 2010 accounts Annual Accounts 2 Buy now
09 Feb 2010 annual-return Annual Return 4 Buy now
29 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Sep 2009 accounts Annual Accounts 2 Buy now
30 May 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
27 May 2009 annual-return Return made up to 24/11/08; full list of members 3 Buy now
26 May 2009 gazette Gazette Notice Compulsary 1 Buy now
19 Sep 2008 accounts Annual Accounts 2 Buy now
02 Jan 2008 annual-return Return made up to 24/11/07; full list of members 2 Buy now
25 May 2007 accounts Annual Accounts 1 Buy now
01 Dec 2006 annual-return Return made up to 24/11/06; full list of members 2 Buy now
05 Jul 2006 accounts Annual Accounts 2 Buy now
09 Dec 2005 annual-return Return made up to 24/11/05; full list of members 2 Buy now
03 Aug 2005 accounts Annual Accounts 1 Buy now
16 Dec 2004 annual-return Return made up to 24/11/04; full list of members 6 Buy now
03 Dec 2004 officers New director appointed 2 Buy now
03 Dec 2004 officers New secretary appointed 2 Buy now
03 Dec 2004 officers Secretary resigned 1 Buy now
03 Dec 2004 officers Director resigned 1 Buy now
24 Nov 2003 incorporation Incorporation Company 17 Buy now