BE AT ONE HOLDINGS LIMITED

07795268
3 MONKSPATH HALL ROAD SOLIHULL UNITED KINGDOM B90 4SJ

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2024 mortgage Registration of a charge 59 Buy now
01 Jul 2024 accounts Annual Accounts 16 Buy now
01 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 24/09/23 93 Buy now
01 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 24/09/23 3 Buy now
01 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 24/09/23 1 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Annual Accounts 17 Buy now
29 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 25/09/22 89 Buy now
29 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 25/09/22 1 Buy now
29 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 25/09/22 2 Buy now
20 Apr 2023 mortgage Registration of a charge 61 Buy now
24 Feb 2023 officers Appointment of director (Mr David Mcdowall) 2 Buy now
24 Feb 2023 officers Termination of appointment of director (Simon David Longbottom) 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 16 Buy now
28 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 26/09/21 94 Buy now
28 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 26/09/21 3 Buy now
28 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 26/09/21 1 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 mortgage Registration of a charge 61 Buy now
22 Jul 2021 accounts Annual Accounts 16 Buy now
22 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 27/09/20 89 Buy now
22 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 27/09/20 1 Buy now
22 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 27/09/20 3 Buy now
09 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 27/09/20 3 Buy now
09 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 27/09/20 1 Buy now
04 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2020 mortgage Registration of a charge 62 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 accounts Annual Accounts 33 Buy now
03 Jul 2020 mortgage Registration of a charge 63 Buy now
17 Mar 2020 mortgage Registration of a charge 62 Buy now
17 Mar 2020 mortgage Registration of a charge 63 Buy now
17 Mar 2020 mortgage Registration of a charge 62 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Annual Accounts 30 Buy now
17 May 2019 officers Termination of appointment of secretary (Toby John Rolph) 1 Buy now
04 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jan 2019 officers Termination of appointment of director (Andrew Stones) 1 Buy now
25 Jan 2019 officers Termination of appointment of director (Toby John Rolph) 1 Buy now
25 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2018 resolution Resolution 29 Buy now
28 Aug 2018 capital Return of Allotment of shares 6 Buy now
04 Aug 2018 mortgage Statement of satisfaction of a charge 9 Buy now
03 Aug 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
03 Aug 2018 capital Notice of particulars of variation of rights attached to shares 4 Buy now
03 Aug 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
03 Aug 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
02 Aug 2018 officers Termination of appointment of director (Peter John Kemp-Welch) 1 Buy now
02 Aug 2018 officers Appointment of director (Mr Simon David Longbottom) 2 Buy now
02 Aug 2018 officers Appointment of director (Mr David Andrew Ross) 2 Buy now
02 Aug 2018 officers Termination of appointment of director (Mark Derry) 1 Buy now
02 Aug 2018 officers Termination of appointment of director (Steve Gary Locke) 1 Buy now
02 Aug 2018 officers Termination of appointment of director (Crispin Noel Stephen Tweddell) 1 Buy now
02 Aug 2018 officers Termination of appointment of director (Leigh Jonathon Miller) 1 Buy now
02 Aug 2018 officers Termination of appointment of director (Rhys Oldfield) 1 Buy now
02 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
01 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
25 May 2018 officers Appointment of director (Mr Andrew Stones) 2 Buy now
24 Nov 2017 accounts Annual Accounts 29 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 mortgage Registration of a charge 50 Buy now
20 Mar 2017 miscellaneous Second filing of Confirmation Statement dated 03/10/2016 11 Buy now
21 Dec 2016 accounts Annual Accounts 29 Buy now
06 Oct 2016 return 03/10/16 Statement of Capital gbp 1552834 7 Buy now
06 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 accounts Annual Accounts 26 Buy now
05 Oct 2015 annual-return Annual Return 9 Buy now
03 Oct 2014 annual-return Annual Return 9 Buy now
02 Sep 2014 accounts Annual Accounts 26 Buy now
18 Dec 2013 resolution Resolution 6 Buy now
03 Oct 2013 annual-return Annual Return 9 Buy now
03 Oct 2013 officers Change of particulars for director (Rhys Oldfield) 2 Buy now
03 Oct 2013 officers Change of particulars for director (Leigh Jonathon Miller) 2 Buy now
03 Oct 2013 officers Change of particulars for director (Steve Gary Locke) 2 Buy now
03 Oct 2013 officers Change of particulars for director (Mr Mark Derry) 2 Buy now
02 Oct 2013 accounts Annual Accounts 23 Buy now
04 Jul 2013 mortgage Registration of a charge 33 Buy now
15 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Jan 2013 accounts Annual Accounts 25 Buy now
22 Dec 2012 mortgage Particulars of a mortgage or charge 11 Buy now
05 Oct 2012 annual-return Annual Return 11 Buy now
10 Aug 2012 officers Appointment of director (Mr Toby John Rolph) 2 Buy now
10 Aug 2012 officers Appointment of secretary (Mr Toby John Rolph) 1 Buy now
31 May 2012 accounts Change Account Reference Date Company Previous Shortened 2 Buy now
07 Nov 2011 resolution Resolution 52 Buy now
07 Nov 2011 capital Notice of name or other designation of class of shares 2 Buy now
07 Nov 2011 capital Return of Allotment of shares 11 Buy now
04 Nov 2011 officers Appointment of director (Mr Mark Derry) 3 Buy now
04 Nov 2011 officers Appointment of director (Steve Gary Locke) 3 Buy now