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BLACK BEE HONEY LIMITED

Company number 10582733

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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)
16 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
26 Sep 2023 CH01 Director's details changed for Mrs Trina Curry on 26 September 2023
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
24 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with updates
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 9 November 2022
  • GBP 3.564511
09 Nov 2022 AP01 Appointment of Mrs Catherine Coward as a director on 9 November 2022
11 Oct 2022 AP01 Appointment of Mrs Trina Curry as a director on 11 October 2022
16 Aug 2022 AD01 Registered office address changed from The Cart Shed Chestnut Yard Studios Sutton Mandeville Salisbury Wiltshire SP3 5NL England to Unit 1a, Door 4 Anglo Trading Estate Commercial Rd Shepton Mallet Somerset BA4 5BY on 16 August 2022
08 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
07 Apr 2022 CS01 Confirmation statement made on 24 January 2022 with updates
11 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 September 2017
  • GBP 2.365506
11 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 August 2019
  • GBP 3.079475
11 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 July 2017
  • GBP 2.534208
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 3.556287
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 341,873.01
  • ANNOTATION Clarification a second filed SH01 was registered on 11/03/2022
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 172,840.333
  • ANNOTATION Clarification a second filed SH01 was registered on 11/03/22
10 Nov 2021 CC04 Statement of company's objects
13 Oct 2021 MA Memorandum and Articles of Association
13 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jun 2021 AD01 Registered office address changed from Unit 9, the Old Tannery Lower Keyford Frome Somerset BA11 4AR England to The Cart Shed Chestnut Yard Studios Sutton Mandeville Salisbury Wiltshire SP3 5NL on 22 June 2021
21 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
28 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
19 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
20 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 22/07/2019
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2019 AA Micro company accounts made up to 31 July 2019