Companies House does not verify the accuracy of the information filed

BEENY RTE LIMITED

Company number 05583139

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2023	TM01	Termination of appointment of Vincent Michael as a director on 18 August 2023	View PDF Termination of appointment of Vincent Michael as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2022	AP03	Appointment of Mr Andrew Robertson as a secretary on 16 September 2022	View PDF Appointment of Mr Andrew Robertson as a secretary on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Sep 2022	TM02	Termination of appointment of Leasehold Management Services Ltd as a secretary on 30 August 2022	View PDF Termination of appointment of Leasehold Management Services Ltd as a secretary on 30 August 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2022	PSC07	Cessation of Leasehold Management Services Ltd as a person with significant control on 30 August 2022	View PDF Cessation of Leasehold Management Services Ltd as a person with significant control on 30 August 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2022	AD01	Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 102-104 High Street Great Missenden HP16 0BE on 10 September 2022	View PDF Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 102-104 High Street Great Missenden HP16 0BE on 10 September 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2022	TM01	Termination of appointment of Philippa Rachel Allan as a director on 6 August 2022	View PDF Termination of appointment of Philippa Rachel Allan as a director on 6 August 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages)
14 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	View PDF Confirmation statement made on 5 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages)
18 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	View PDF Confirmation statement made on 5 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages)
10 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	View PDF Confirmation statement made on 5 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages)
11 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2016	AA	Total exemption full accounts made up to 31 October 2015	View PDF Total exemption full accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages)
13 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 18	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 18 - link opens in a new window - 7 pages (7 pages)
13 Oct 2015	CH01	Director's details changed for Mrs Gillian Mowat on 5 October 2015	View PDF Director's details changed for Mrs Gillian Mowat on 5 October 2015 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BEENY RTE LIMITED

Filter by category