BEEHIVE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 | Micro company accounts made up to 2024-12-31 |
| 26/08/2526 August 2025 | Confirmation statement made on 2025-08-04 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Appointment of Ms Amara Tehreem as a secretary on 2024-04-17 |
| 18/04/2418 April 2024 | Termination of appointment of Safina Ahmed as a secretary on 2024-04-17 |
| 15/01/2415 January 2024 | Amended total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Registered office address changed from C/O Actar Ellis Brown & Co 7-8 Sevenways Parade Woodford Avenue Gantshill Ilford Essex IG2 6XH United Kingdom to Security House 7-8 Sevenways Parade, Woodford Avenue, Gantshill Ilford Essex IG2 6XH on 2023-12-11 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Amended total exemption full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RENDELL |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CESSATION OF CRAIG SMITH AS A PSC |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 09/04/199 April 2019 | CESSATION OF KEVIN RICHARD RENDELL AS A PSC |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 18/06/1718 June 2017 | DIRECTOR APPOINTED MRS SAFINA AHMED |
| 18/06/1718 June 2017 | APPOINTMENT TERMINATED, SECRETARY ZAFFAR AHMED |
| 18/06/1718 June 2017 | APPOINTMENT TERMINATED, SECRETARY ZAFFAR AHMED |
| 18/06/1718 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAFFAR AHMED |
| 18/06/1718 June 2017 | SECRETARY APPOINTED MRS SAFINA AHMED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/12/1618 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/05/166 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 35 SIR CHARLES HOUSE 35 WOOFORD AVENUE, ILFORD ESSEX IG2 6UF |
| 21/01/1621 January 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM SIR CHARLES HOUSE 35 WOODFORD AVENUE GANTS HILL, ILFORD ESSEX IG2 6UF |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR ZAFFAR MAHMOOD AHMED |
| 15/01/1315 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/12/117 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/02/1128 February 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 10/10/1010 October 2010 | DIRECTOR APPOINTED MR CRAIG SMITH |
| 10/10/1010 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD RENDELL / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 23/03/0923 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | NEW SECRETARY APPOINTED |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 03/12/073 December 2007 | DIRECTOR RESIGNED |
| 03/12/073 December 2007 | SECRETARY RESIGNED |
| 03/12/073 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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