BE AT ONE HOLDINGS LIMITED

Company number 07795268

Date	Type	Description	View / Download
17 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	(3 pages)
29 Jun 2023	AA	Audit exemption subsidiary accounts made up to 25 September 2022	(17 pages)
29 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/09/22	(89 pages)
29 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/09/22	(1 page)
29 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/09/22	(2 pages)
20 Apr 2023	MR01	Registration of charge 077952680012, created on 12 April 2023	(61 pages)
24 Feb 2023	AP01	Appointment of Mr David Mcdowall as a director on 24 February 2023	(2 pages)
24 Feb 2023	TM01	Termination of appointment of Simon David Longbottom as a director on 24 February 2023	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	(3 pages)
28 Jun 2022	AA	Audit exemption subsidiary accounts made up to 26 September 2021	(16 pages)
28 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/09/21	(94 pages)
28 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/09/21	(3 pages)
28 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/09/21	(1 page)
07 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	(3 pages)
12 Aug 2021	MR01	Registration of charge 077952680011, created on 5 August 2021	(61 pages)
22 Jul 2021	AA	Audit exemption subsidiary accounts made up to 27 September 2020	(16 pages)
22 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/09/20	(89 pages)
22 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/09/20	(1 page)
22 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/09/20	(3 pages)
09 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/09/20	(3 pages)
09 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/09/20	(1 page)
04 Dec 2020	AD01	Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS United Kingdom to 3 Monkspath Hall Road Solihull B90 4SJ on 4 December 2020	(1 page)
03 Dec 2020	MR01	Registration of charge 077952680010, created on 1 December 2020	(62 pages)
05 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	(3 pages)
01 Sep 2020	AA	Group of companies' accounts made up to 29 September 2019	(33 pages)