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MCCALLUM BEE LIMITED

Company number 08632825

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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)
22 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Mar 2023 AA01 Previous accounting period extended from 30 December 2022 to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
13 Oct 2022 AA Total exemption full accounts made up to 30 December 2021
23 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
23 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with updates
05 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
29 Jan 2021 AP01 Appointment of Mr Mark Bee as a director on 14 December 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
20 Oct 2020 CH01 Director's details changed for Miss Fiona Kayleigh Bee on 20 October 2020
20 Oct 2020 TM01 Termination of appointment of Mark Bee as a director on 20 October 2020
20 Oct 2020 PSC07 Cessation of Mark Bee as a person with significant control on 20 October 2020
20 Oct 2020 PSC04 Change of details for Miss Fiona Kayleigh Bee as a person with significant control on 26 May 2019
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
29 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
16 Jun 2018 AP01 Appointment of Mr Mark Bee as a director on 16 June 2018
16 Jun 2018 PSC01 Notification of Mark Bee as a person with significant control on 1 June 2018
13 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-12
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 AD01 Registered office address changed from C/O Bilbeck Business Services Ltd 19 Janson Road Southampton SO15 5FU to 83 Chalton Lane Clanfield Waterlooville PO8 0PR on 4 September 2017