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BEH ELECTRICAL LIMITED

Company number 11775585

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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)
12 Feb 2024 CS01 Confirmation statement made on 17 January 2024 with updates
29 Jan 2024 CH01 Director's details changed for Mr Christopher James Hood on 1 January 2024
13 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
06 Mar 2023 MR01 Registration of charge 117755850001, created on 1 March 2023
06 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with updates
06 Feb 2023 CH01 Director's details changed for Mr Michael Field on 6 February 2023
09 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
21 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
11 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 110
17 Mar 2021 MA Memorandum and Articles of Association
17 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2021 CS01 Confirmation statement made on 17 January 2021 with updates
09 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jul 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 March 2020
20 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
15 Nov 2019 SH08 Change of share class name or designation
15 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2019 AP01 Appointment of Mr Michael Field as a director on 12 April 2019
25 Apr 2019 AP01 Appointment of Mr Christopher James Hood as a director on 12 April 2019
18 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-18
  • GBP 100