BESS HOLDCO 3 LIMITED
Company Documents
Date | Description |
---|---|
11/07/2511 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
06/11/246 November 2024 | Termination of appointment of Nicholas Duncan Beatty as a director on 2024-10-30 |
16/10/2416 October 2024 | |
16/10/2416 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
16/10/2416 October 2024 | |
16/10/2416 October 2024 | |
15/10/2415 October 2024 | |
08/07/248 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
08/07/248 July 2024 | Change of details for Bess Holdco 2 Limited as a person with significant control on 2022-06-20 |
13/10/2313 October 2023 | |
13/10/2313 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
13/10/2313 October 2023 | |
13/10/2313 October 2023 | |
07/07/237 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
18/01/2318 January 2023 | |
18/01/2318 January 2023 |
18/01/2318 January 2023 | |
18/01/2318 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
12/12/2212 December 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
29/12/2129 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
29/12/2129 December 2021 | |
29/12/2129 December 2021 | |
29/12/2129 December 2021 | |
22/07/2122 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM SALCEY LAWN HOUSE SALCEY LAWN HARTWELL NORTHANTS NN7 2HA UNITED KINGDOM |
22/10/1822 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
29/03/1829 March 2018 | DIRECTOR APPOINTED MR STEVEN GERARD CHRISTIANNE MEERSMAN |
28/03/1828 March 2018 | DIRECTOR APPOINTED MR STEVEN GERRARD CHRISTIANNE MEERSMAN |
11/09/1711 September 2017 | COMPANY NAME CHANGED BESS SPV 3 LIMITED CERTIFICATE ISSUED ON 11/09/17 |
01/08/171 August 2017 | CURRSHO FROM 31/07/2018 TO 31/03/2018 |
10/07/1710 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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