BE EXTANT LTD
Company number 08326395 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Unaudited abridged accounts made up to 2025-12-31 · 7 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 18 Aug 2025 | Director's details changed for Mr Nigel Richard Antwis on 2025-08-18 · 2 pages | View document |
| 18 Aug 2025 | Registered office address changed from Colroger Offices Lender Lane Mullion Helston TR12 7AJ England to Green Cottage Offices the Square Mullion Helston TR12 7HN on 2025-08-18 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 23 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Confirmation statement made on 2023-11-12 with updates · 4 pages | View document |
| 27 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 24 May 2023 | Certificate of change of name · 3 pages | View document |
| 13 Apr 2023 | Registered office address changed from 17 Moorgreen Way Bircotes Doncaster South Yorkshire DN11 8FX England to Colroger Offices Lender Lane Mullion Helston TR12 7AJ on 2023-04-13 · 1 page | View document |
| 16 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 30 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 14 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 14 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 3 Jun 2021 | APPOINTMENT TERMINATED, DIRECTOR JADE LINDLEY | View document |
| 3 Jun 2021 | REGISTERED OFFICE CHANGED ON 03/06/2021 FROM 18 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HS ENGLAND | View document |
| 3 Jun 2021 | DIRECTOR APPOINTED MR NIGEL ANTWIS | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES | View document |
| 11 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 50 HALL GATE DONCASTER DN1 3PB | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MISS JADE MARIE LINDLEY | View document |
| 17 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTWIS | View document |
| 16 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | View document |
| 23 Oct 2018 | DIRECTOR APPOINTED MR NIGEL ANTWIS | View document |
| 23 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY COOPER | View document |
| 13 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | View document |
| 14 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 23 Jul 2015 | DIRECTOR APPOINTED MR BARRY COOPER | View document |
| 23 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANITA MORRIS | View document |
| 18 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Dec 2014 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 11 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |