BE-HOOKD LTD

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Company Documents

DateDescription
27/01/2527 January 2025 Micro company accounts made up to 2024-08-31

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09/10/249 October 2024 Confirmation statement made on 2024-08-30 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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10/05/2410 May 2024 Micro company accounts made up to 2023-08-31

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16/10/2316 October 2023 Confirmation statement made on 2023-08-30 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Micro company accounts made up to 2022-08-31

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09/05/239 May 2023 Director's details changed for Mr George Thomas Ivan James on 2023-04-27

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05/05/235 May 2023 Secretary's details changed for Mr Kenneth Wynne James on 2023-04-27

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05/05/235 May 2023 Change of details for George James Consultancy Limited as a person with significant control on 2023-04-27

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/05/2220 May 2022 Micro company accounts made up to 2021-08-31

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES

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25/09/2025 September 2020 PSC'S CHANGE OF PARTICULARS / MR GEORGE THOMAS IVAN JAMES / 20/07/2020

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24/09/2024 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS JAMES / 20/07/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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21/05/2021 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091964470001

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16/03/2016 March 2020 ADOPT ARTICLES 03/03/2020

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/08/192 August 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM KAJAINE HOUSE 57-67 HIGH STREET EDGWARE HA8 7DD

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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11/09/1811 September 2018 PSC'S CHANGE OF PARTICULARS / MR GEORGE THOMAS IVAN JAMES / 30/08/2018

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS JAMES / 30/08/2018

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05/09/185 September 2018 SECRETARY APPOINTED MR KENNETH WYNNE JAMES

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS JAMES / 30/08/2018

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05/09/185 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH WYNNE JAMES / 30/08/2018

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04/09/184 September 2018 PSC'S CHANGE OF PARTICULARS / MR GEORGE THOMAS IVAN JAMES / 30/08/2018

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS IVAN JAMES / 06/08/2018

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06/08/186 August 2018 PSC'S CHANGE OF PARTICULARS / MR GEORGE THOMAS IVAN JAMES / 06/08/2018

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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22/11/1722 November 2017 DISS40 (DISS40(SOAD))

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21/11/1721 November 2017 FIRST GAZETTE

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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22/09/1522 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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12/08/1512 August 2015 APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL FIRMIN

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11/08/1511 August 2015 APPOINTMENT TERMINATED, DIRECTOR MEGGAN MCKENZIE

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30/08/1430 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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