BEING PRESENT LIMITED
Company number 11728642 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-05-13 with updates · 6 pages | View document |
| 13 May 2026 | Notification of Kieran Allan Byrne Tudor as a person with significant control on 2026-04-13 · 2 pages | View document |
| 13 May 2026 | Change of details for Mrs Laura Miranda Tudor as a person with significant control on 2026-04-13 · 2 pages | View document |
| 12 May 2026 | Registered office address changed from 10 Stile End Mickle Trafford Chester CH2 4QR United Kingdom to Office 3, the Old Bakery Office 3, the Old Bakery High Street, Tarvin Chester CH3 8JA on 2026-05-12 · 1 page | View document |
| 12 May 2026 | Registered office address changed from Office 3, the Old Bakery Office 3, the Old Bakery High Street, Tarvin Chester CH3 8JA United Kingdom to Office 3, the Old Bakery High Street Tarvin Chester CH3 8JA on 2026-05-12 · 1 page | View document |
| 27 Apr 2026 | Termination of appointment of Laura Miranda Tudor as a director on 2026-04-15 · 1 page | View document |
| 7 Mar 2026 | Resolutions · 5 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-12-05 with updates · 7 pages | View document |
| 24 Jun 2025 | Sub-division of shares on 2025-06-12 · 4 pages | View document |
| 24 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-05 · 8 pages | View document |
| 23 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-12-05 with updates · 4 pages | View document |
| 11 Dec 2024 | Change of details for Mrs Laura Miranda Tudor as a person with significant control on 2024-07-30 · 2 pages | View document |
| 11 Dec 2024 | Director's details changed for Mr Kieran Allan Byrne Tudor on 2024-07-30 · 2 pages | View document |
| 11 Dec 2024 | Director's details changed for Mrs Laura Miranda Tudor on 2024-07-30 · 2 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 25 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-28 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Confirmation statement made on 2023-12-05 with updates · 5 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-05-01 · 3 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-06-26 · 3 pages | View document |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 20 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-26 · 8 pages | View document |
| 21 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-01 · 8 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-05 with updates · 5 pages | View document |
| 3 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-07 · 4 pages | View document |
| 3 Feb 2023 | Memorandum and Articles of Association · 51 pages | View document |
| 10 Jan 2023 | Purchase of own shares. · 4 pages | View document |
| 5 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-07 · 3 pages | View document |
| 3 Jan 2023 | Cancellation of shares. Statement of capital on 2022-11-14 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Resolutions · 1 page | View document |
| 30 Dec 2022 | Resolutions | View document |
| 30 Dec 2022 | Resolutions | View document |
| 13 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2022-08-30 · 4 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 2 pages | View document |
| 14 Sep 2022 | Resolutions · 1 page | View document |
| 14 Sep 2022 | Resolutions | View document |
| 14 Sep 2022 | Resolutions | View document |
| 9 Sep 2022 | Statement of capital following an allotment of shares on 2022-08-30 · 3 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-03-05 with updates · 5 pages | View document |
| 2 Feb 2022 | Resolutions · 3 pages | View document |
| 2 Feb 2022 | Resolutions | View document |
| 2 Feb 2022 | Resolutions | View document |
| 2 Feb 2022 | Memorandum and Articles of Association · 51 pages | View document |
| 2 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-19 · 8 pages | View document |
| 28 Jan 2022 | Memorandum and Articles of Association · 51 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 5 Mar 2020 | 01/03/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED MR KIERAN ALLAN BYRNE TUDOR | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 14 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |