BE EXTANT LTD

Company number 08326395

Date	Type	Description	View / Download
23 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with updates	(4 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages) Download iXBRL
24 May 2023	CERTNM	Company name changed company voluntary arrangements LIMITED\certificate issued on 24/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-23	(3 pages)
13 Apr 2023	AD01	Registered office address changed from 17 Moorgreen Way Bircotes Doncaster South Yorkshire DN11 8FX England to Colroger Offices Lender Lane Mullion Helston TR12 7AJ on 13 April 2023	(1 page)
16 Jan 2023	CERTNM	Company name changed company voluntary arrangement LIMITED\certificate issued on 16/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-12	(3 pages)
21 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	(3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	(3 pages)
14 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages) Download iXBRL
03 Jun 2021	AD01	Registered office address changed from 18 Thorne Road Doncaster South Yorkshire DN1 2HS England to 17 Moorgreen Way Bircotes Doncaster South Yorkshire DN11 8FX on 3 June 2021	(1 page)
03 Jun 2021	AP01	Appointment of Mr Nigel Antwis as a director on 3 June 2021	(2 pages)
03 Jun 2021	TM01	Termination of appointment of Jade Marie Lindley as a director on 3 June 2021	(1 page)
23 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	(3 pages)
11 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages) Download iXBRL
22 Jan 2020	AD01	Registered office address changed from 50 Hall Gate Doncaster DN1 3PB to 18 Thorne Road Doncaster South Yorkshire DN1 2HS on 22 January 2020	(1 page)
20 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
17 Jul 2019	AP01	Appointment of Miss Jade Marie Lindley as a director on 17 July 2019	(2 pages)
17 Jul 2019	TM01	Termination of appointment of Nigel Antwis as a director on 17 July 2019	(1 page)
16 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
15 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
23 Oct 2018	AP01	Appointment of Mr Nigel Antwis as a director on 23 October 2018	(2 pages)
23 Oct 2018	TM01	Termination of appointment of Barry Cooper as a director on 23 October 2018	(1 page)
13 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
14 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL