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BEAM BAKING SYSTEMS LIMITED

Company number 02821343

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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)
07 Apr 2024 MA Memorandum and Articles of Association
07 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2024 SH08 Change of share class name or designation
03 Apr 2024 PSC07 Cessation of Leslie Maurice Nightingale as a person with significant control on 26 February 2024
03 Apr 2024 PSC01 Notification of Christofer Leslie Nightingale as a person with significant control on 26 February 2024
03 Apr 2024 CS01 Confirmation statement made on 26 February 2024 with updates
03 Apr 2024 AP03 Appointment of Mrs Deborah Joanne Nightingale as a secretary on 26 February 2024
24 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
07 Jul 2023 CH01 Director's details changed for Mr Andrew Paul Nightingale on 29 June 2023
07 Jul 2023 PSC04 Change of details for Mr Andrew Paul Nightingale as a person with significant control on 29 June 2023
07 Jun 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
08 Mar 2023 CH01 Director's details changed for Christofer Leslie Nightingale on 1 March 2023
10 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
31 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
19 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
19 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
03 Jun 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
24 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
12 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
12 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
22 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates