BEEHIVE ENGRAVING LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 First Gazette notice for voluntary strike-off

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21/01/2521 January 2025 First Gazette notice for voluntary strike-off

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08/01/258 January 2025 Application to strike the company off the register

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19/12/2419 December 2024 Confirmation statement made on 2024-11-12 with no updates

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17/04/2417 April 2024 Total exemption full accounts made up to 2024-02-29

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04/04/244 April 2024 Previous accounting period shortened from 2024-04-30 to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-04-30

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19/12/2319 December 2023 Confirmation statement made on 2023-11-12 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/11/2216 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with no updates

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-04-30

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31/07/2131 July 2021 Director's details changed for Mr John Philip Brackley on 2021-07-31

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31/07/2131 July 2021 Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW to 19-21 Middle Row Stevenage Hertfordshire SG1 3AW on 2021-07-31

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31/07/2131 July 2021 Change of details for Mrs Susan Brackley as a person with significant control on 2021-07-31

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31/07/2131 July 2021 Change of details for Mr John Philip Brackley as a person with significant control on 2021-07-31

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31/07/2131 July 2021 Secretary's details changed for Mrs Susan Brackley on 2021-07-31

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/12/2023 December 2020 30/04/20 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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01/10/191 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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17/10/1817 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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20/09/1720 September 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/11/1524 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/11/1427 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/11/1313 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/11/1220 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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22/11/1122 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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23/11/1023 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN BRACKLEY / 18/11/2009

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18/11/0918 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP BRACKLEY / 12/11/2009

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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18/11/0818 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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15/11/0715 November 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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21/11/0621 November 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/11/0514 November 2005 LOCATION OF REGISTER OF MEMBERS

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14/11/0514 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/11/0423 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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09/07/049 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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09/12/039 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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20/09/0320 September 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04

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21/05/0321 May 2003 NEW DIRECTOR APPOINTED

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14/05/0314 May 2003 DIRECTOR RESIGNED

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14/05/0314 May 2003 SECRETARY RESIGNED

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14/05/0314 May 2003 NEW SECRETARY APPOINTED

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30/04/0330 April 2003 COMPANY NAME CHANGED KJH FIVE LIMITED CERTIFICATE ISSUED ON 30/04/03

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23/12/0223 December 2002 S80A AUTH TO ALLOT SEC 17/12/02

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13/12/0213 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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