BEINNEUN HOLDINGS LIMITED

Company number 08336137

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2020 CH01 Director's details changed for Mr Thomas James Rosser on 20 July 2020
01 Jul 2020 AA Accounts for a small company made up to 30 June 2019
19 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
09 May 2019 MR04 Satisfaction of charge 083361370005 in full
21 Jan 2019 AA Full accounts made up to 30 June 2018
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
18 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
03 Aug 2018 AP01 Appointment of Thomas Rosser as a director on 1 August 2018
15 Jun 2018 SH02 Sub-division of shares on 21 May 2018
15 Jun 2018 SH08 Change of share class name or designation
15 Jun 2018 SH10 Particulars of variation of rights attached to shares
07 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 21/05/2018
  • RES12 ‐ Resolution of varying share rights or name
21 May 2018 AA01 Current accounting period extended from 31 March 2018 to 30 June 2018
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
15 Feb 2018 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017
17 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
31 Aug 2017 PSC05 Change of details for Ridge Wind Acquisition Limited as a person with significant control on 14 July 2017
02 Aug 2017 AA Full accounts made up to 31 March 2017
19 Jul 2017 AP03 Appointment of Sharna Ludlow as a secretary on 14 July 2017
19 Jul 2017 AP01 Appointment of Mr Paul Stephen Latham as a director on 14 July 2017
19 Jul 2017 AP01 Appointment of Mr Christopher Gaydon as a director on 14 July 2017
19 Jul 2017 AP01 Appointment of Mr Peter Edward Dias as a director on 14 July 2017