- Company Overview for BEAULY FINANCIAL SERVICES LIMITED (00283556)
- Filing history for BEAULY FINANCIAL SERVICES LIMITED (00283556)
- People for BEAULY FINANCIAL SERVICES LIMITED (00283556)
- Charges for BEAULY FINANCIAL SERVICES LIMITED (00283556)
- More for BEAULY FINANCIAL SERVICES LIMITED (00283556)
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) |
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02 Jul 2024 | CS01 | Confirmation statement made on 26 June 2024 with updates | |
22 Apr 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
26 Jun 2023 | CS01 | Confirmation statement made on 26 June 2023 with no updates | |
30 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
05 Jul 2022 | CS01 | Confirmation statement made on 26 June 2022 with updates | |
31 May 2022 | PSC02 | Notification of Litmus Finance Limited as a person with significant control on 25 May 2022 | |
31 May 2022 | PSC07 | Cessation of Nathan & Co (Birmingham) Limited as a person with significant control on 25 May 2022 | |
31 May 2022 | AP01 | Appointment of Mr David Bowles as a director on 25 May 2022 | |
31 May 2022 | TM01 | Termination of appointment of Jonathan Ashley as a director on 25 May 2022 | |
31 May 2022 | AP01 | Appointment of Mr James Andrew Richardson as a director on 25 May 2022 | |
31 May 2022 | TM01 | Termination of appointment of Lisa Susanne Gray as a director on 25 May 2022 | |
05 Apr 2022 | AA | Full accounts made up to 30 June 2021 | |
12 Jul 2021 | CS01 | Confirmation statement made on 26 June 2021 with no updates | |
11 Jul 2021 | AA | Full accounts made up to 30 June 2020 | |
26 Jun 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates | |
06 Apr 2020 | AA | Full accounts made up to 30 June 2019 | |
06 Jan 2020 | RESOLUTIONS |
Resolutions
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26 Nov 2019 | MR01 | Registration of charge 002835560007, created on 18 November 2019 | |
06 Sep 2019 | AP01 | Appointment of Ms Lisa Gray as a director on 6 September 2019 | |
06 Sep 2019 | TM01 | Termination of appointment of Justin Staadecker as a director on 6 September 2019 | |
10 Jul 2019 | CS01 | Confirmation statement made on 26 June 2019 with no updates | |
08 May 2019 | AP01 | Appointment of Mr Sheraz Afzal as a director on 8 May 2019 | |
08 May 2019 | TM01 | Termination of appointment of Andrew James Smith as a director on 8 May 2019 | |
22 Mar 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
10 Jul 2018 | CS01 | Confirmation statement made on 26 June 2018 with no updates |