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Biegun Agricultural Limited

Documents

Total Documents50
Total Pages269

Filing History

22 November 2023Confirmation statement made on 22 November 2023 with updates
13 March 2023Total exemption full accounts made up to 30 November 2022
22 November 2022Confirmation statement made on 22 November 2022 with updates
12 April 2022Registered office address changed from 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom to 83 Gervase Holles Way Grimsby DN33 1BF on 12 April 2022
27 January 2022Total exemption full accounts made up to 30 November 2021
26 November 2021Confirmation statement made on 22 November 2021 with updates
23 March 2021Director's details changed for Mrs Agnieszka Malgorzata Biegun on 16 March 2021
23 March 2021Director's details changed for Mr Leszek Biegun on 16 March 2021
23 March 2021Change of details for Mrs Agnieszka Malgorzata Biegun as a person with significant control on 16 March 2021
23 March 2021Change of details for Mr Leszek Biegun as a person with significant control on 16 March 2021
26 January 2021Total exemption full accounts made up to 30 November 2020
14 December 2020Confirmation statement made on 22 November 2020 with updates
13 January 2020Total exemption full accounts made up to 30 November 2019
22 November 2019Confirmation statement made on 22 November 2019 with updates
19 November 2019Director's details changed for Mr Leszek Biegun on 13 November 2019
19 November 2019Change of details for Mr Leszek Biegun as a person with significant control on 6 April 2018
19 November 2019Registered office address changed from 1-3 Dudley Street Grimsby N.E.Lincs DN31 2AW to 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB on 19 November 2019
19 November 2019Director's details changed for Mrs Agnieszka Malgorzata Biegun on 13 November 2019
19 November 2019Notification of Agnieszka Malgorzata Biegun as a person with significant control on 6 April 2018
1 April 2019Total exemption full accounts made up to 30 November 2018
27 November 2018Confirmation statement made on 22 November 2018 with updates
13 July 2018Statement of capital following an allotment of shares on 6 April 2018
  • GBP 1
20 April 2018Total exemption full accounts made up to 30 November 2017
22 November 2017Confirmation statement made on 22 November 2017 with no updates
22 November 2017Confirmation statement made on 22 November 2017 with no updates
20 January 2017Total exemption small company accounts made up to 30 November 2016
20 January 2017Total exemption small company accounts made up to 30 November 2016
22 November 2016Confirmation statement made on 22 November 2016 with updates
22 November 2016Confirmation statement made on 22 November 2016 with updates
5 October 2016Appointment of Mrs Agnieszka Malgorzata Biegun as a director on 5 October 2016
5 October 2016Appointment of Mrs Agnieszka Malgorzata Biegun as a director on 5 October 2016
15 January 2016Total exemption small company accounts made up to 30 November 2015
15 January 2016Total exemption small company accounts made up to 30 November 2015
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
20 February 2015Total exemption small company accounts made up to 30 November 2014
20 February 2015Total exemption small company accounts made up to 30 November 2014
24 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
24 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
7 March 2014Total exemption small company accounts made up to 30 November 2013
7 March 2014Total exemption small company accounts made up to 30 November 2013
23 January 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
23 January 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
1 May 2013Registered office address changed from Victoria Street Business Centre 192 Victoria Street Grimsby Ne Lincolnshire DN31 1NX United Kingdom on 1 May 2013
1 May 2013Termination of appointment of Vsbc Secretaries Limited as a secretary
1 May 2013Registered office address changed from Victoria Street Business Centre 192 Victoria Street Grimsby Ne Lincolnshire DN31 1NX United Kingdom on 1 May 2013
1 May 2013Termination of appointment of Vsbc Secretaries Limited as a secretary
1 May 2013Registered office address changed from Victoria Street Business Centre 192 Victoria Street Grimsby Ne Lincolnshire DN31 1NX United Kingdom on 1 May 2013
22 November 2012Incorporation
22 November 2012Incorporation
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