BEESTON HOLDINGS LIMITED

Company Documents

DateDescription
02/09/252 September 2025 Group of companies' accounts made up to 2024-02-29

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30/07/2530 July 2025 Confirmation statement made on 2025-07-14 with no updates

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28/02/2528 February 2025 Current accounting period shortened from 2024-02-28 to 2024-02-27

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19/08/2419 August 2024 Confirmation statement made on 2024-07-14 with no updates

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

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23/11/2323 November 2023 Accounts for a dormant company made up to 2023-02-28

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17/08/2317 August 2023 Confirmation statement made on 2023-07-14 with updates

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Change of share class name or designation

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19/07/2319 July 2023 Memorandum and Articles of Association

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18/07/2318 July 2023 Particulars of variation of rights attached to shares

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Memorandum and Articles of Association

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Particulars of variation of rights attached to shares

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05/07/235 July 2023 Change of share class name or designation

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03/07/233 July 2023

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03/07/233 July 2023

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03/07/233 July 2023 Resolutions

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03/07/233 July 2023 Resolutions

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03/07/233 July 2023 Statement of capital on 2023-07-03

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07/06/237 June 2023 Statement of capital following an allotment of shares on 2023-06-07

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28/03/2328 March 2023 Director's details changed for Mr Timothy Lewis Hay on 2023-03-28

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28/03/2328 March 2023 Director's details changed for Mr Steven Paul Johnson on 2023-03-28

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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

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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