BESA PUBLICATIONS LIMITED

Company number 03034318

Date	Type	Description	View / Download
06 Mar 2020	TM02	Termination of appointment of Richard Bruce Kirton as a secretary on 29 February 2020	(1 page)
06 Mar 2020	AP03	Appointment of Miss Skye Anne Hardy as a secretary on 29 February 2020	(2 pages)
06 Mar 2020	AP01	Appointment of Miss Skye Anne Hardy as a director on 29 February 2020	(2 pages)
27 Nov 2019	AA	Full accounts made up to 28 February 2019	(20 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
01 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
13 Sep 2018	AA	Full accounts made up to 28 February 2018	(20 pages)
28 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
13 Sep 2017	AA	Full accounts made up to 28 February 2017	(19 pages)
08 Dec 2016	AA	Full accounts made up to 29 February 2016	(21 pages)
07 Oct 2016	AD01	Registered office address changed from Old Mansion House Eamont Bridge Penrith Cumbria CA10 2BX to Old Mansion House Eamont Bridge Penrith CA10 2BX on 7 October 2016	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(3 pages)
16 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
17 Dec 2015	CERTNM	Company name changed b&es publications LTD\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-17	(3 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-17	(1 page)
01 Dec 2015	CONNOT	Change of name notice	(2 pages)
09 Sep 2015	AA	Accounts for a small company made up to 28 February 2015	(6 pages)
19 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100,000	(4 pages)
17 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100,000	(4 pages)
07 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
18 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100,000	(4 pages)
07 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
19 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(4 pages)
26 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(3 pages)
30 May 2012	CERTNM	Company name changed hvca publications LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-09 NM01 ‐ Change of name by resolution	(3 pages)