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BEAULANDS CLOSE MANAGEMENT LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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