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BESSON STREET SECOND MEMBER LIMITED

Company number 11468467

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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)
13 Aug 2026 CS01 Confirmation statement made on 3 August 2026 with no updates
View PDF Confirmation statement made on 3 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2026 AA Accounts for a dormant company made up to 30 September 2025
View PDF Accounts for a dormant company made up to 30 September 2025 - link opens in a new window - 5 pages (5 pages)
10 Mar 2026 TM01 Termination of appointment of Steven Ross Clark as a director on 27 February 2026
View PDF Termination of appointment of Steven Ross Clark as a director on 27 February 2026 - link opens in a new window - 1 page (1 page)
08 Aug 2025 CS01 Confirmation statement made on 3 August 2025 with no updates
View PDF Confirmation statement made on 3 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2025 AA Accounts for a dormant company made up to 30 September 2024
View PDF Accounts for a dormant company made up to 30 September 2024 - link opens in a new window - 5 pages (5 pages)
13 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages)
18 Oct 2023 CH01 Director's details changed for Mr Michael Paul Keaveney on 18 October 2023
View PDF Director's details changed for Mr Michael Paul Keaveney on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages)
21 Sep 2022 AA Accounts for a dormant company made up to 30 September 2021
View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages)
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022 AP01 Appointment of Mr Steven Ross Clark as a director on 11 May 2022
View PDF Appointment of Mr Steven Ross Clark as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022 TM01 Termination of appointment of David Prescott as a director on 12 May 2022
View PDF Termination of appointment of David Prescott as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages)
24 Jun 2020 AP01 Appointment of Mr David Prescott as a director on 13 March 2020
View PDF Appointment of Mr David Prescott as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020 TM01 Termination of appointment of Steven Clark as a director on 13 March 2020
View PDF Termination of appointment of Steven Clark as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
View PDF Confirmation statement made on 16 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2019 AP01 Appointment of Mr Michael Paul Keaveney as a director on 2 May 2019
View PDF Appointment of Mr Michael Paul Keaveney as a director on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019 TM01 Termination of appointment of Mark Woodrow as a director on 2 May 2019
View PDF Termination of appointment of Mark Woodrow as a director on 2 May 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2018 AA01 Current accounting period extended from 31 July 2019 to 30 September 2019
View PDF Current accounting period extended from 31 July 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-17
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-17
  • GBP 1
- link opens in a new window - 17 pages (17 pages)