BEENLETDOWN.COM LTD

Company Documents

DateDescription
04/03/254 March 2025 Accounts for a dormant company made up to 2024-10-31

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04/03/254 March 2025 Confirmation statement made on 2025-03-02 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/07/248 July 2024 Termination of appointment of Catherine Anne Gibson as a director on 2024-06-24

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08/07/248 July 2024 Notification of Alan Mitchell Sellers as a person with significant control on 2024-06-24

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08/07/248 July 2024 Cessation of Catherine Gibson as a person with significant control on 2024-06-24

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08/07/248 July 2024 Appointment of Mr Alan Mitchell Sellers as a director on 2024-06-24

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08/07/248 July 2024 Registered office address changed from C/O Gibson Schofield Ltd Unit 5 Enterprise Greenhouse Salisbury Street St. Helens Merseyside WA10 1FY to Studio 15 Liverpool Road Studios 113 Liverpool Road Crosby Liverpool L23 5TD on 2024-07-08

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05/03/245 March 2024 Confirmation statement made on 2024-03-02 with updates

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07/02/247 February 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/05/2324 May 2023 Accounts for a dormant company made up to 2022-10-31

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with updates

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07/12/217 December 2021 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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03/12/203 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES

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05/11/195 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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19/02/1919 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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04/06/184 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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07/11/167 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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09/03/169 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/10/1515 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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13/07/1513 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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06/11/146 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/02/1411 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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26/11/1326 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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06/11/126 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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

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29/10/1229 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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29/10/1229 October 2012 REGISTERED OFFICE CHANGED ON 29/10/2012 FROM C/O GIBSON SCHOFIELD LTD UNIT 15 ENTERPRISE GREENHOUSE SALISBURY STREET ST. HELENS MERSEYSIDE WA10 1FY UNITED KINGDOM

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31/01/1231 January 2012 Annual return made up to 15 October 2011 with full list of shareholders

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30/01/1230 January 2012 DIRECTOR APPOINTED MISS CATHERINE ANNE GIBSON

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30/01/1230 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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11/11/1111 November 2011 REGISTERED OFFICE CHANGED ON 11/11/2011 FROM C/O OYEZ COMPANY SERVICES 7 SPA ROAD LONDON SE16 3QQ ENGLAND

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11/11/1111 November 2011 APPOINTMENT TERMINATED, DIRECTOR LYNN HUGHES

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04/07/114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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03/11/103 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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15/10/0915 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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