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BEESON AND SONS INVESTMENTS

Company number 00781213

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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)
22 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Oct 2018 AD02 Register inspection address has been changed from Penn House 22 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to Capswood 1 Oxford Road Denham Uxbridge UB9 4LH
09 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
20 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
24 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 50,000
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 50,000
23 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 50,000
21 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
02 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
19 Oct 2011 AD01 Registered office address changed from Stoke Park Club Park Road Stoke Poges Bucks SL2 4PG on 19 October 2011
03 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
19 Oct 2010 AD03 Register(s) moved to registered inspection location
18 Oct 2010 CH01 Director's details changed for Mr Chester Milner King on 31 March 2010
18 Oct 2010 CH03 Secretary's details changed for Mr Hertford Milner King on 31 March 2010
18 Oct 2010 CH01 Director's details changed for Mr Roger Milner King on 31 March 2010
18 Oct 2010 CH01 Director's details changed for Mr Hertford Milner King on 31 March 2010