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)
|
|
18 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
|
|
|
13 Aug 2024 |
MR04 |
Satisfaction of charge 090305550003 in full
|
|
|
13 Aug 2024 |
MR04 |
Satisfaction of charge 090305550004 in full
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
|
|
|
12 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
|
|
|
22 Nov 2022 |
MR01 |
Registration of charge 090305550004, created on 18 November 2022
|
|
|
20 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
16 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
25 Aug 2022 |
TM01 |
Termination of appointment of Simon Richard Grant-Rennick as a director on 24 August 2022
|
|
|
22 Jul 2022 |
TM01 |
Termination of appointment of Ian Jonathan Bye as a director on 22 July 2022
|
|
|
16 Jun 2022 |
AD01 |
Registered office address changed from , 3000 Aviator Way, Manchester, M22 5TG, England to The Hives 24/25 Mosley Road Manchester M17 1HQ on 16 June 2022
|
|
|
21 Jan 2022 |
CERTNM |
Company name changed just bee drinks LIMITED\certificate issued on 21/01/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-01-18
|
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
|
|
|
18 Aug 2021 |
AP01 |
Appointment of Mr Simon Grant-Rennick as a director on 18 August 2021
|
|
|
18 Aug 2021 |
TM01 |
Termination of appointment of Richard Ian Walker as a director on 18 August 2021
|
|
|
30 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
|
|
|
10 Nov 2020 |
CH01 |
Director's details changed for Mr Shahid Mohammed on 1 April 2020
|
|
|
14 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
09 Jul 2020 |
AD01 |
Registered office address changed from , the Just Bee Hive 1st Floor, Joshua Brooks Building, 106 Princess Street, Manchester, M1 6NG, United Kingdom to The Hives 24/25 Mosley Road Manchester M17 1HQ on 9 July 2020
|
|
|
09 Jul 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
|
|
|
21 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
20 Jan 2020 |
TM01 |
Termination of appointment of David Andrew Young as a director on 31 October 2019
|
|
|
14 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
|
|