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BEHEREN LIMITED

Company number 11467412

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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)
28 Feb 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 32 pages (32 pages)
25 Sep 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
28 Mar 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
22 Dec 2022	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 20 pages (20 pages)
22 Dec 2022	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
17 May 2022	MR04	Satisfaction of charge 114674120003 in full	View PDF Satisfaction of charge 114674120003 in full - link opens in a new window - 1 page (1 page)
03 May 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
09 Apr 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
04 Mar 2022	AD01	Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 4 March 2022	View PDF Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	TM01	Termination of appointment of Stephen Paul Steadman as a director on 20 February 2022	View PDF Termination of appointment of Stephen Paul Steadman as a director on 20 February 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	AP01	Appointment of Mr Stephen Curtis as a director on 1 June 2021	View PDF Appointment of Mr Stephen Curtis as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
08 May 2021	CH01	Director's details changed for Mr Stephen Paul Steadman on 18 April 2021	View PDF Director's details changed for Mr Stephen Paul Steadman on 18 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA01	Previous accounting period shortened from 31 July 2020 to 30 June 2020	View PDF Previous accounting period shortened from 31 July 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	MR01	Registration of charge 114674120003, created on 30 July 2020	View PDF Registration of charge 114674120003, created on 30 July 2020 - link opens in a new window - 57 pages (57 pages)
06 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	MR01	Registration of charge 114674120002, created on 30 July 2020	View PDF Registration of charge 114674120002, created on 30 July 2020 - link opens in a new window - 38 pages (38 pages)

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BEHEREN LIMITED

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