BE AT ONE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 26/09/2426 September 2024 | Notification of Stonegate Pub Company Pikco Limited as a person with significant control on 2019-07-05 |
| 26/09/2426 September 2024 | Cessation of Tdr Capital Llp as a person with significant control on 2019-07-05 |
| 14/08/2414 August 2024 | Registration of charge 077952680013, created on 2024-08-13 |
| 01/07/241 July 2024 | |
| 01/07/241 July 2024 | |
| 01/07/241 July 2024 | |
| 01/07/241 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-24 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-25 |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | |
| 20/04/2320 April 2023 | Registration of charge 077952680012, created on 2023-04-12 |
| 24/02/2324 February 2023 | Appointment of Mr David Mcdowall as a director on 2023-02-24 |
| 24/02/2324 February 2023 | Termination of appointment of Simon David Longbottom as a director on 2023-02-24 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 22/07/2122 July 2021 | Audit exemption subsidiary accounts made up to 2020-09-27 |
| 22/07/2122 July 2021 | |
| 22/07/2122 July 2021 | |
| 22/07/2122 July 2021 | |
| 09/07/219 July 2021 | |
| 09/07/219 July 2021 | |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 28/06/1928 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, SECRETARY TOBY ROLPH |
| 04/02/194 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDR CAPITAL LLP |
| 01/02/191 February 2019 | CESSATION OF TDR CAPITAL NOMINEES LIMITED AS A PSC |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STONES |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 1ST FLOOR, TILEMAN HOUSE 131 -133 UPPER RICHMOND ROAD LONDON SW15 2TR ENGLAND |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TOBY ROLPH |
| 11/01/1911 January 2019 | CESSATION OF PIPER INVESTMENT IV AS A PSC |
| 10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDR CAPITAL NOMINEES LIMITED |
| 10/01/1910 January 2019 | CESSATION OF PIPER PE LLP AS A PSC |
| 12/11/1812 November 2018 | PREVEXT FROM 31/03/2018 TO 25/09/2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 15/10/1815 October 2018 | ADOPT ARTICLES 23/07/2018 |
| 28/08/1828 August 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 1615275.00 |
| 04/08/184 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER KEMP-WELCH |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM |
| 02/08/182 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077952680005 |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR DAVID ANDREW ROSS |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK DERRY |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE LOCKE |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN TWEDDELL |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGH MILLER |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RHYS OLDFIELD |
| 01/06/181 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077952680004 |
| 01/06/181 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR ANDREW STONES |
| 24/11/1724 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 06/10/176 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077952680005 |
| 20/03/1720 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/10/2016 |
| 21/12/1621 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/16 |
| 06/10/166 October 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 1552834 |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM, FIRST FLOOR 7-11 ST. JOHN'S HILL, LONDON, SW11 1TN |
| 15/10/1515 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15 |
| 05/10/155 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 02/09/142 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14 |
| 18/12/1318 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS OLDFIELD / 01/09/2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE GARY LOCKE / 01/09/2013 |
| 03/10/133 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JONATHON MILLER / 01/09/2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DERRY / 01/09/2013 |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 04/07/134 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077952680004 |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/01/132 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/10/125 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 10/08/1210 August 2012 | SECRETARY APPOINTED MR TOBY JOHN ROLPH |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR TOBY JOHN ROLPH |
| 31/05/1231 May 2012 | PREVSHO FROM 31/03/2013 TO 31/03/2012 |
| 07/11/117 November 2011 | 27/10/11 STATEMENT OF CAPITAL GBP 1552834 |
| 07/11/117 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 04/11/114 November 2011 | DIRECTOR APPOINTED RHYS OLDFIELD |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM, EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD, LONDON, W8 7AS |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR MARK DERRY |
| 04/11/114 November 2011 | DIRECTOR APPOINTED STEVE GARY LOCKE |
| 04/11/114 November 2011 | DIRECTOR APPOINTED LEIGH JONATHON MILLER |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/10/1113 October 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 2 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED CRISPIN NOEL STEPHEN TWEDDELL |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED PETER JOHN KEMP-WELCH |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 12/10/1112 October 2011 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM, MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 05/10/115 October 2011 | COMPANY NAME CHANGED AGHOCO 4040 LIMITED CERTIFICATE ISSUED ON 05/10/11 |
| 03/10/113 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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