BEESTON HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 | Group of companies' accounts made up to 2024-02-29 |
| 30/07/2530 July 2025 | Confirmation statement made on 2025-07-14 with no updates |
| 28/02/2528 February 2025 | Current accounting period shortened from 2024-02-28 to 2024-02-27 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 23/11/2323 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-07-14 with updates |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Change of share class name or designation |
| 19/07/2319 July 2023 | Memorandum and Articles of Association |
| 18/07/2318 July 2023 | Particulars of variation of rights attached to shares |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Memorandum and Articles of Association |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Particulars of variation of rights attached to shares |
| 05/07/235 July 2023 | Change of share class name or designation |
| 03/07/233 July 2023 | |
| 03/07/233 July 2023 | |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Statement of capital on 2023-07-03 |
| 07/06/237 June 2023 | Statement of capital following an allotment of shares on 2023-06-07 |
| 28/03/2328 March 2023 | Director's details changed for Mr Timothy Lewis Hay on 2023-03-28 |
| 28/03/2328 March 2023 | Director's details changed for Mr Steven Paul Johnson on 2023-03-28 |
| 28/03/2328 March 2023 | Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2023-03-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
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