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BEE HAYES MARINE LTD

Company number 08385802

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
25 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-12 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AD01	Registered office address changed from 57 Oaklands Guilden Sutton Chester CH3 7HE United Kingdom to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 24 October 2023	View PDF Registered office address changed from 57 Oaklands Guilden Sutton Chester CH3 7HE United Kingdom to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 1 February 2020	View PDF Second filing of Confirmation Statement dated 1 February 2020 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AD01	Registered office address changed from 67 Mill Lane Upton Chester CH2 1BS to 57 Oaklands Guilden Sutton Chester CH3 7HE on 5 January 2021	View PDF Registered office address changed from 67 Mill Lane Upton Chester CH2 1BS to 57 Oaklands Guilden Sutton Chester CH3 7HE on 5 January 2021 - link opens in a new window - 1 page (1 page)
26 May 2020	PSC04	Change of details for Benedict Timothy Roche Hayes as a person with significant control on 18 October 2019	View PDF Change of details for Benedict Timothy Roche Hayes as a person with significant control on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
26 May 2020	PSC07	Cessation of Melanie Susan Hayes as a person with significant control on 18 October 2019	View PDF Cessation of Melanie Susan Hayes as a person with significant control on 18 October 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.09.2022.	View PDF Confirmation statement made on 1 February 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.09.2022. - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages)
18 Oct 2019	TM01	Termination of appointment of Melanie Susan Hayes as a director on 18 October 2019	View PDF Termination of appointment of Melanie Susan Hayes as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	AP01	Appointment of Melanie Susan Hayes as a director on 1 February 2019	View PDF Appointment of Melanie Susan Hayes as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	View PDF Confirmation statement made on 1 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages)

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