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BESBLOCK LIMITED

Company number 01059042

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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)
03 Nov 2016 SH03 Purchase of own shares.
13 Oct 2016 SH06 Cancellation of shares. Statement of capital on 15 August 2016
  • GBP 13,008
04 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
30 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2016 CC04 Statement of company's objects
26 Aug 2016 SH10 Particulars of variation of rights attached to shares
17 Aug 2016 TM01 Termination of appointment of Robin Brereton Huxley as a director on 15 August 2016
16 Mar 2016 CH01 Director's details changed for Mr Andrew Brereton Huxley on 15 March 2016
26 Jan 2016 AP03 Appointment of Andrew Brereton Huxley as a secretary on 26 January 2016
06 Jan 2016 TM02 Termination of appointment of John Brereton Huxley as a secretary on 3 January 2016
06 Jan 2016 TM01 Termination of appointment of John Brereton Huxley as a director on 3 January 2016
05 Nov 2015 SH08 Change of share class name or designation
07 Oct 2015 AA Accounts for a medium company made up to 30 April 2015
30 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 19,095
18 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 19,095
16 Aug 2014 AA Accounts for a small company made up to 30 April 2014
18 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 19,095
05 Sep 2013 AA Accounts for a small company made up to 30 April 2013
02 Oct 2012 AA Accounts for a small company made up to 30 April 2012
17 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
15 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
22 Aug 2011 AA Accounts for a small company made up to 30 April 2011