Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with updates
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15 Jan 2025 |
PSC05 |
Change of details for Beauly Estates Ltd as a person with significant control on 15 January 2025
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14 Jan 2025 |
MR04 |
Satisfaction of charge 003630790006 in full
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14 Jan 2025 |
MR04 |
Satisfaction of charge 003630790005 in full
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20 Dec 2024 |
MR01 |
Registration of charge 003630790007, created on 20 December 2024
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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16 Jan 2024 |
AD02 |
Register inspection address has been changed from Cranbrook House 287/291 Banbury Road Oxford Oxfordshire OX2 7JQ England to C9 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ
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15 Jan 2024 |
PSC05 |
Change of details for Beauly Estates Ltd as a person with significant control on 15 January 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford Oxfordshire OX2 7JQ England to C9 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on 12 December 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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20 Jan 2023 |
AD02 |
Register inspection address has been changed from Ashcombe Court Woolsack Way Godalming GU7 1LQ England to Cranbrook House 287/291 Banbury Road Oxford Oxfordshire OX2 7JQ
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19 Jan 2023 |
PSC05 |
Change of details for Beauly Estates Ltd as a person with significant control on 18 January 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from Ashcombe Court Woolsack Way Godalming GU7 1LQ England to Cranbrook House 287/291 Banbury Road Oxford Oxfordshire OX2 7JQ on 14 November 2022
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23 Feb 2022 |
MR04 |
Satisfaction of charge 003630790003 in full
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23 Feb 2022 |
MR04 |
Satisfaction of charge 003630790004 in full
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23 Feb 2022 |
MR04 |
Satisfaction of charge 003630790002 in full
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22 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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22 Feb 2022 |
CH01 |
Director's details changed for Mrs Katherine Jane Carpenter on 22 February 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Timothy Carpenter on 22 February 2022
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22 Feb 2022 |
AD02 |
Register inspection address has been changed from 21 Rockcliffe Grange Mansfield NG18 4YW England to Ashcombe Court Woolsack Way Godalming GU7 1LQ
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17 Feb 2022 |
MR01 |
Registration of charge 003630790005, created on 10 February 2022
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17 Feb 2022 |
MR01 |
Registration of charge 003630790006, created on 10 February 2022
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