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BE:HERE HOLDINGS GF LIMITED

Company number 04209001

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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)
14 Mar 2016	TM02	Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016	View PDF Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	TM01	Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015	View PDF Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AP01	Appointment of Mr Philip Michael Wainwright as a director on 1 January 2016	View PDF Appointment of Mr Philip Michael Wainwright as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
20 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 300	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 300 - link opens in a new window - 7 pages (7 pages)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
17 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 300	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 300 - link opens in a new window - 7 pages (7 pages)
09 Dec 2013	AP01	Appointment of Ms Wendy Jane Mcwilliams as a director	View PDF Appointment of Ms Wendy Jane Mcwilliams as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AP01	Appointment of Richard John Willmott as a director	View PDF Appointment of Richard John Willmott as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AP01	Appointment of Colin Enticknap as a director	View PDF Appointment of Colin Enticknap as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AP01	Appointment of Mr Graham Mark Dundas as a director	View PDF Appointment of Mr Graham Mark Dundas as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AP03	Appointment of Wendy Jane Mcwilliams as a secretary	View PDF Appointment of Wendy Jane Mcwilliams as a secretary - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	CERTNM	Company name changed turner joinery LIMITED\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-15	View PDF Company name changed turner joinery LIMITED\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-15 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-11-15 - link opens in a new window - 1 page (1 page)
20 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	TM02	Termination of appointment of Robert Eyre as a secretary	View PDF Termination of appointment of Robert Eyre as a secretary - link opens in a new window - 1 page (1 page)
17 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	View PDF Annual return made up to 15 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
19 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	CH03	Secretary's details changed for Robert Charles Eyre on 15 April 2010	View PDF Secretary's details changed for Robert Charles Eyre on 15 April 2010 - link opens in a new window - 1 page (1 page)
08 Apr 2011	AP03	Appointment of Laurence Nigel Holdcroft as a secretary	View PDF Appointment of Laurence Nigel Holdcroft as a secretary - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
13 May 2010	CH03	Secretary's details changed for Robert Charles Eyre on 1 May 2010	View PDF Secretary's details changed for Robert Charles Eyre on 1 May 2010 - link opens in a new window - 3 pages (3 pages)

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