BEANSHEAF DEVELOPMENTS NUMBER TWO LIMITED

Company number 10899309 ·

Active

44 filings

Date Filing
3 Aug 2026 Registered office address changed from PO Box 4385 10899309 - Companies House Default Address Cardiff CF14 8LH to 3 Norfolk Avenue London N15 6JX on 2026-08-03 · 2 pages View document
21 Jul 2026 Registered office address changed to PO Box 4385, 10899309 - Companies House Default Address, Cardiff, CF14 8LH on 2026-07-21 · 1 page View document
9 Feb 2026 Satisfaction of charge 108993090003 in full · 1 page View document
9 Feb 2026 Registration of charge 108993090004, created on 2026-02-09 · 27 pages View document
9 Feb 2026 Registration of charge 108993090005, created on 2026-02-09 · 34 pages View document
29 Nov 2025 Micro company accounts made up to 2024-08-31 · 5 pages View document
1 Nov 2025 Compulsory strike-off action has been discontinued View document
1 Nov 2025 Compulsory strike-off action has been discontinued · 1 page View document
30 Oct 2025 Confirmation statement made on 2025-08-03 with updates · 4 pages View document
21 Oct 2025 First Gazette notice for compulsory strike-off View document
21 Oct 2025 First Gazette notice for compulsory strike-off · 1 page View document
29 Aug 2025 Current accounting period shortened from 2024-08-29 to 2024-08-28 · 1 page View document
18 Dec 2024 Confirmation statement made on 2024-08-03 with updates · 4 pages View document
30 Nov 2024 Micro company accounts made up to 2023-08-31 · 5 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 Aug 2024 Current accounting period shortened from 2023-08-30 to 2023-08-29 · 1 page View document
6 Aug 2024 Change of details for Mr Shimon Roter as a person with significant control on 2024-08-03 · 2 pages View document
6 Aug 2024 Director's details changed for Mr Shimon Roter on 2024-08-03 · 2 pages View document
9 May 2024 Registration of charge 108993090003, created on 2024-05-08 · 27 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 Aug 2023 Micro company accounts made up to 2022-08-31 · 5 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-03 with updates · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
18 Oct 2021 Confirmation statement made on 2021-08-03 with updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
30 Aug 2020 31/08/19 UNAUDITED ABRIDGED View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES View document
17 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHIMON ROTER / 17/08/2020 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES View document
2 Aug 2019 REGISTERED OFFICE CHANGED ON 02/08/2019 FROM UNIT 7A SECOND FLOOR BLOCK A/E ORIENTAL CARPET CENTRE, 105 EADE ROAD LONDON N4 1TJ UNITED KINGDOM View document
30 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
3 May 2019 PREVSHO FROM 31/08/2018 TO 30/08/2018 View document
14 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108993090001 View document
14 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108993090002 View document
17 Nov 2018 DISS40 (DISS40(SOAD)) View document
14 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR YOEL ROTER View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES View document
14 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR SHIMON ROTER / 04/08/2017 View document
14 Nov 2018 CESSATION OF YOEL ROTER AS A PSC View document
23 Oct 2018 FIRST GAZETTE View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
4 Aug 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document