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BE LIVING DEVELOPMENTS LIMITED

Company number 04224484

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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)
29 Jun 2018 MR01 Registration of charge 042244840007, created on 28 June 2018
29 Jun 2018 MR04 Satisfaction of charge 5 in full
29 Jun 2018 MR04 Satisfaction of charge 6 in full
16 May 2018 TM01 Termination of appointment of Andrew James William Telfer as a director on 16 May 2018
22 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 March 2016
17 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 5,000,000
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2016.
14 Mar 2016 TM02 Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016
11 Jan 2016 TM01 Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015
11 Jan 2016 AP01 Appointment of Mr Graham Mark Dundas as a director on 1 January 2016
09 Jun 2015 AA Full accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 5,000,000
13 Jun 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 5,000,000
22 Aug 2013 TM02 Termination of appointment of Robert Eyre as a secretary
12 Jun 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 AUD Auditor's resignation
04 Jun 2013 AUD Auditor's resignation
18 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5