Advanced company searchLink opens in new window

BEAULANDS CLOSE MANAGEMENT LIMITED

Company number 01334264

Filter by category

Filter by category


Confirmation statement filters

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)
31 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
31 Aug 2024 CH01 Director's details changed for Mr Robert John Bloor on 1 January 2024
01 Jul 2024 AA Micro company accounts made up to 31 March 2024
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
30 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
21 Jul 2022 AP01 Appointment of Mrs Rachel Daphne Mayne as a director on 10 July 2022
20 Jul 2022 AP01 Appointment of Mr Robert John Bloor as a director on 10 July 2022
14 Jun 2022 TM01 Termination of appointment of John Versey as a director on 14 June 2022
24 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2022 MA Memorandum and Articles of Association
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
20 Aug 2021 CH01 Director's details changed for Dr Sheila Frances Mcnally on 19 August 2021
20 Aug 2021 CH03 Secretary's details changed for Mrs Janet Eva Grimwood on 19 August 2021
20 Aug 2021 CH01 Director's details changed for Dr John Versey on 19 August 2021
20 Aug 2021 CH01 Director's details changed for Hilary Joan Goy on 19 August 2021
27 Jul 2021 AP03 Appointment of Mrs Janet Eva Grimwood as a secretary on 1 July 2021
09 Jul 2021 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 30 June 2021
09 Jul 2021 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 2 the Campkins Station Road Melbourn Royston SG8 6DX on 9 July 2021
03 Dec 2020 AA Micro company accounts made up to 31 March 2020
04 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with updates
04 Aug 2020 AD01 Registered office address changed from Yew Tree House 10 Church Street St. Neots PE19 2BU England to 94 Park Lane Croydon Surrey CR0 1JB on 4 August 2020
04 Aug 2020 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 28 November 2019