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BE SAFE NORTHWEST LTD.

Company number 07299228

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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)
26 Feb 2018 AP01 Appointment of Mr Craig Andrew Roberts as a director on 12 February 2018
27 Oct 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
27 Oct 2017 AD01 Registered office address changed from Lovell House Suit 001, Lovell Housethe Quadrant, Birchwood Park Birchwood Warrington WA3 6FW to 13 Thalia Avenue Stapeley Nantwich CW5 7RZ on 27 October 2017
23 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Jul 2016 AP01 Appointment of Mr Vincent Broughton as a director on 30 June 2016
08 Jul 2016 TM01 Termination of appointment of Jacob Thomas Naylor as a director on 30 June 2016
08 Jul 2016 TM02 Termination of appointment of Laura Heraghty as a secretary on 30 June 2016
12 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Sep 2015 AD01 Registered office address changed from PO Box 002 Lovell House the Quadrant, Birchwood Park Birchwood Warrington WA3 6FW England to Lovell House Suit 001, Lovell Housethe Quadrant, Birchwood Park Birchwood Warrington WA3 6FW on 30 September 2015
29 Sep 2015 CH01 Director's details changed for Jacob Thomas Naylor on 10 December 2014
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Oct 2014 AD01 Registered office address changed from 322 Hungerford Road Crewe Cheshire CW1 6HG to Po Box 002 Lovell House the Quadrant, Birchwood Park Birchwood Warrington WA3 6FW on 13 October 2014
29 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
29 Sep 2014 AP03 Appointment of Mrs Laura Heraghty as a secretary on 29 September 2014
29 Sep 2014 TM02 Termination of appointment of Grace Emily Skinner as a secretary on 29 September 2014
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
04 May 2012 CERTNM Company name changed people plus business solutions LIMITED\certificate issued on 04/05/12
  • CONNOT ‐
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
16 May 2011 AD01 Registered office address changed from Piccadilly House 49 Piccadilly Manchester M1 2AP on 16 May 2011