BEAULANDS CLOSE MANAGEMENT LIMITED
Company number 01334264
- Company Overview for BEAULANDS CLOSE MANAGEMENT LIMITED (01334264)
- Filing history for BEAULANDS CLOSE MANAGEMENT LIMITED (01334264)
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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) |
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04 Aug 2020 | TM02 | Termination of appointment of Fba (Directors and Secretaries) Ltd as a secretary on 28 November 2019 | |
08 Jan 2020 | RESOLUTIONS |
Resolutions
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23 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
26 Jul 2019 | CS01 | Confirmation statement made on 25 July 2019 with no updates | |
15 Nov 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
24 Oct 2018 | AD01 | Registered office address changed from Yew Tree House (Francis Butson Office) Church Street St. Neots Cambridgeshire PE19 2BU England to Yew Tree House 10 Church Street St. Neots PE19 2BU on 24 October 2018 | |
24 Oct 2018 | AP04 | Appointment of Fba (Directors and Secretaries) Ltd as a secretary on 1 October 2018 | |
04 Oct 2018 | TM02 | Termination of appointment of Janet Grimwood as a secretary on 30 September 2018 | |
04 Oct 2018 | AD01 | Registered office address changed from Suite Wf23 the Officers Mess Royston Road Duxford Cambridge CB22 4QH England to Yew Tree House (Francis Butson Office) Church Street St. Neots Cambridgeshire PE19 2BU on 4 October 2018 | |
25 Jul 2018 | CS01 | Confirmation statement made on 25 July 2018 with no updates | |
25 Jul 2018 | TM01 | Termination of appointment of Nancy Irene Joan Cromarty as a director on 23 July 2018 | |
25 Jul 2018 | AD01 | Registered office address changed from Suite Wf24 the Officers Mess Royston Road Duxford Cambridge CB22 4QH England to Suite Wf23 the Officers Mess Royston Road Duxford Cambridge CB22 4QH on 25 July 2018 | |
09 Mar 2018 | AD01 | Registered office address changed from 29 High Street Harston Cambridge CB22 7PX to Suite Wf24 the Officers Mess Royston Road Duxford Cambridge CB22 4QH on 9 March 2018 | |
20 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
22 Aug 2017 | CS01 | Confirmation statement made on 8 August 2017 with no updates | |
22 Aug 2017 | AP01 | Appointment of Mrs Nancy Irene Joan Cromarty as a director on 20 August 2017 | |
29 Jul 2017 | TM01 | Termination of appointment of Laura Wagstaff as a director on 27 July 2017 | |
06 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
29 Sep 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
29 Sep 2016 | TM01 | Termination of appointment of Gillian Dorothy Rahman as a director on 17 September 2016 | |
20 Jan 2016 | AA | Micro company accounts made up to 31 March 2015 | |
30 Oct 2015 | AP01 | Appointment of Dr Laura Wagstaff as a director on 26 August 2015 | |
26 Aug 2015 | AR01 | Annual return made up to 8 August 2015 no member list | |
26 Aug 2015 | CH01 | Director's details changed for Dr John Versey on 26 August 2015 | |
25 May 2015 | AP03 | Appointment of Mrs Janet Grimwood as a secretary on 25 May 2015 |