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LLANWERN B.E.S.S. LIMITED

Company number 08879193

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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)
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
09 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
29 Nov 2023 AA Micro company accounts made up to 28 February 2023
12 Oct 2023 CERTNM Company name changed greenfields (h) storage LIMITED\certificate issued on 12/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-01
07 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
17 Aug 2022 AA Micro company accounts made up to 28 February 2022
09 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
19 Oct 2021 AA Micro company accounts made up to 28 February 2021
09 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
26 Jan 2021 AA Micro company accounts made up to 29 February 2020
13 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
06 Jan 2020 MR01 Registration of charge 088791930002, created on 23 December 2019
19 Nov 2019 AA Micro company accounts made up to 28 February 2019
18 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
09 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 18/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2018 AA Micro company accounts made up to 28 February 2018
14 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
20 Nov 2017 MR01 Registration of charge 088791930001, created on 9 November 2017
16 Nov 2017 AA Micro company accounts made up to 28 February 2017
15 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
23 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
04 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Jul 2015 AD01 Registered office address changed from Manor Offices Chelvey Road Backwell N Somerset BS48 3BD to Hailstone House Hailstone Nr Cricklade Wiltshire SN6 6JP on 2 July 2015