BEEBEE WRAPS LIMITED

Company number 11166030

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Company Results (links open in a new window)
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)
29 May 2020 AA Total exemption full accounts made up to 30 September 2019
28 Apr 2020 TM01 Termination of appointment of Joseph Metcalfe as a director on 27 April 2020
31 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
27 Jan 2020 PSC04 Change of details for Ms Katherine Ann Austin as a person with significant control on 2 April 2019
27 Jan 2020 PSC01 Notification of David Paul Hollingsbee as a person with significant control on 2 April 2019
27 Sep 2019 AD01 Registered office address changed from Unit 2 Ronald Rolph Court Wadloes Road Cambridge CB5 8PX United Kingdom to Unit 14 Ronald Rolph Court Wadloes Road Cambridge CB5 8PX on 27 September 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
21 Mar 2019 MR01 Registration of charge 111660300001, created on 21 March 2019
11 Mar 2019 AP01 Appointment of Ms Julie Isabelle Kervadec as a director on 6 March 2019
29 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
22 Jan 2019 AP01 Appointment of Mr David Paul Hollingsbee as a director on 22 January 2019
07 Dec 2018 AP01 Appointment of Mr Joseph Metcalfe as a director on 29 November 2018
07 Dec 2018 AP01 Appointment of Mr Mark Williamson Goodson as a director on 29 November 2018
02 Oct 2018 AP03 Appointment of David Paul Hollingsbee as a secretary on 19 September 2018
13 Aug 2018 AA01 Current accounting period shortened from 31 January 2019 to 30 September 2018
30 Jul 2018 AD01 Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to Unit 2 Ronald Rolph Court Wadloes Road Cambridge CB5 8PX on 30 July 2018
23 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-23
  • GBP 100