BEEHIVE RESEARCH LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Purchase of own shares.

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02/04/252 April 2025 Cancellation of shares. Statement of capital on 2025-03-25

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25/03/2525 March 2025 Confirmation statement made on 2025-03-18 with no updates

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-12-31

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06/01/256 January 2025 Registered office address changed from 9 Hambledon Hill, Woodcote Epsom Surrey KT18 7BZ to 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 2025-01-06

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-12-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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30/03/2330 March 2023 Confirmation statement made on 2023-03-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/02/2216 February 2022 Cancellation of shares. Statement of capital on 2021-11-02

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR RUNE WENNESLAND

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26/07/1826 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES

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27/04/1727 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/12/1618 December 2016 16/12/16 STATEMENT OF CAPITAL GBP 105

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27/10/1627 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RUNE WENNESLAND / 22/08/2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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15/07/1615 July 2016 SECRETARY'S CHANGE OF PARTICULARS / DAWN ANN KAVANAGH / 14/07/2016

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN KAVANAGH / 14/07/2016

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN KAVANAGH / 14/07/2016

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/11/1517 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/03/152 March 2015 DIRECTOR APPOINTED MR RUNE WENNESLAND

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28/01/1528 January 2015 31/12/14 STATEMENT OF CAPITAL GBP 103

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28/01/1528 January 2015 ADOPT ARTICLES 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/12/148 December 2014 Annual return made up to 23 October 2014 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/06/1427 June 2014 PREVEXT FROM 31/10/2013 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/11/1320 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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14/08/1314 August 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12

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11/07/1311 July 2013 31/10/12 TOTAL EXEMPTION FULL

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12/11/1212 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/05/1217 May 2012 01/05/12 STATEMENT OF CAPITAL GBP 100

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14/05/1214 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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28/10/1128 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/11/1021 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/10/0923 October 2009 Annual return made up to 23 October 2009 with full list of shareholders

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN KAVANAGH / 23/10/2009

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/11/085 November 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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