BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED
Company number 10899349 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 24 Apr 2026 | Change of details for Glass Property Limited as a person with significant control on 2026-04-10 · 2 pages | View document |
| 23 Apr 2026 | Termination of appointment of Shimon Roter as a director on 2026-04-23 · 1 page | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 21 Jun 2024 | Director's details changed for Mr Barry Glass on 2024-06-14 · 2 pages | View document |
| 30 May 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 3 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-09-01 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 30 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108993490002 | View document |
| 12 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108993490001 | View document |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 31 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 3 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108993490002 | View document |
| 24 Oct 2018 | ADOPT ARTICLES 20/09/2018 | View document |
| 23 Oct 2018 | PSC'S CHANGE OF PARTICULARS / GLASS PROPERTY LIMITED / 20/09/2018 | View document |
| 22 Oct 2018 | DIRECTOR APPOINTED MR SHIMON ROTER | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | View document |
| 10 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108993490001 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 Aug 2018 | DIRECTOR APPOINTED MR BARRY GLASS | View document |
| 30 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR YOEL ROTER | View document |
| 30 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIMON ROTER | View document |
| 29 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLASS PROPERTY LIMITED | View document |
| 29 Aug 2018 | CESSATION OF YOEL ROTER AS A PSC | View document |
| 29 Aug 2018 | CESSATION OF SHIMON ROTER AS A PSC | View document |
| 25 Jun 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM UNIT 7A SECOND FLOOR BLOCK A/E ORIENTAL CARPET CENTRE, 105 EADE ROAD LONDON N4 1TJ UNITED KINGDOM | View document |
| 4 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |