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BES HOLDINGS LIMITED

Company number 06741491

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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 May 2024 PSC02 Notification of Greywood Ventures Ltd as a person with significant control on 2 May 2024
03 May 2024 PSC07 Cessation of Amelia Catherine Farley as a person with significant control on 2 May 2024
03 May 2024 TM01 Termination of appointment of Amelia Catherine Farley as a director on 2 May 2024
03 May 2024 TM02 Termination of appointment of Amelia Catherine Farley as a secretary on 2 May 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
13 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
30 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
13 Jul 2023 AD01 Registered office address changed from 4a Kings Court Burrows Lane Gomshall Guildford GU5 9QE England to 27 High Street Horley RH6 7BH on 13 July 2023
07 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 30 November 2021
17 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
04 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
20 May 2021 AD01 Registered office address changed from 3 Oriel Court the Green Twickenham TW2 5AG to 4a Kings Court Burrows Lane Gomshall Guildford GU5 9QE on 20 May 2021
19 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
09 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
09 Nov 2020 CH01 Director's details changed for Mrs Amelia Catherine Farley on 28 August 2020
09 Nov 2020 CH03 Secretary's details changed for Mrs Amelia Catherine Farley on 28 August 2020
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
15 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
07 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
06 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
16 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
16 Nov 2017 CH01 Director's details changed for Timothy Hyde on 1 November 2017
06 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates