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BEEHIVE EQUITY LIMITED

Company number 13463033

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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)
09 May 2025	TM01	Termination of appointment of Mohsin Issa as a director on 25 April 2025	View PDF Termination of appointment of Mohsin Issa as a director on 25 April 2025 - link opens in a new window - 1 page (1 page)
09 May 2025	AP01	Appointment of Mr Russell James Colaco as a director on 25 April 2025	View PDF Appointment of Mr Russell James Colaco as a director on 25 April 2025 - link opens in a new window - 2 pages (2 pages)
28 Mar 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
28 Mar 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 172 pages (172 pages)
28 Mar 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
28 Mar 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
08 Mar 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Mar 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM01	Termination of appointment of Zuber Vali Issa as a director on 31 October 2024	View PDF Termination of appointment of Zuber Vali Issa as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM02	Termination of appointment of Imraan Musa Patel as a secretary on 31 October 2024	View PDF Termination of appointment of Imraan Musa Patel as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
02 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 170 pages (170 pages)
02 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
02 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	PSC02	Notification of Eg Finco Limited as a person with significant control on 25 May 2023	View PDF Notification of Eg Finco Limited as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC07	Cessation of Euro Garages Limited as a person with significant control on 25 May 2023	View PDF Cessation of Euro Garages Limited as a person with significant control on 25 May 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
18 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 5 July 2022	View PDF Second filing of Confirmation Statement dated 5 July 2022 - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2021 GBP 101	View PDF Second filing of a statement of capital following an allotment of shares on 1 July 2021 GBP 101 - link opens in a new window - 4 pages (4 pages)

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BEEHIVE EQUITY LIMITED

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