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BEE ASSET MANAGEMENT LIMITED

Company number 01525671

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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)
17 May 2017 AA Total exemption full accounts made up to 31 December 2016
02 Dec 2016 MR01 Registration of charge 015256710004, created on 24 November 2016
02 Dec 2016 MR01 Registration of charge 015256710003, created on 24 November 2016
02 Dec 2016 MR01 Registration of charge 015256710002, created on 24 November 2016
02 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
21 Mar 2016 AA Total exemption full accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 23,334
27 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 23,334
24 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
13 Jan 2014 AD01 Registered office address changed from 93 Silverdale Avenue Walton-on-Thames Surrey KT12 1EJ England on 13 January 2014
13 Jan 2014 AD01 Registered office address changed from C/O Mackenzie Field Hyde House Edgeware Road London NW9 6LA on 13 January 2014
04 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 23,334
04 Nov 2013 TM02 Termination of appointment of Peter Conroy as a secretary
12 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
01 Nov 2012 AP01 Appointment of Mrs Maria Conroy as a director
01 Nov 2012 TM01 Termination of appointment of Andrew Scott as a director
01 Nov 2012 TM01 Termination of appointment of Peter Galloway as a director
02 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
21 Sep 2011 AD01 Registered office address changed from 5Th Floor, 2 Babmaes Street London SW1Y 6HD England on 21 September 2011
16 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
26 Jul 2010 AD01 Registered office address changed from 28 Savile Row London W1S 2EU on 26 July 2010