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BEAZLEY FURLONGE LIMITED

Company number 01893407

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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)
03 Jan 2025	AP01	Appointment of Wolfgang Werner Eduard Barkholt as a director on 1 January 2025	View PDF Appointment of Wolfgang Werner Eduard Barkholt as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	CH01	Director's details changed for Mrs Laura Santori on 1 November 2022	View PDF Director's details changed for Mrs Laura Santori on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	TM01	Termination of appointment of Robert Emmett Quane as a director on 4 October 2024	View PDF Termination of appointment of Robert Emmett Quane as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AP01	Appointment of Mrs Cheuk Chi Jessica Wong as a director on 17 September 2024	View PDF Appointment of Mrs Cheuk Chi Jessica Wong as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Sally Michelle Lake as a director on 30 June 2024	View PDF Termination of appointment of Sally Michelle Lake as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AP01	Appointment of Mr Paul Bantick as a director on 7 June 2024	View PDF Appointment of Mr Paul Bantick as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP01	Appointment of Roy John Clark as a director on 23 May 2024	View PDF Appointment of Roy John Clark as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
03 Apr 2024	TM01	Termination of appointment of George Patrick Blunden as a director on 31 March 2024	View PDF Termination of appointment of George Patrick Blunden as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Clive Christopher Roger Bannister as a director on 31 March 2024	View PDF Termination of appointment of Clive Christopher Roger Bannister as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Nicholas Hill Furlonge as a director on 31 December 2023	View PDF Termination of appointment of Nicholas Hill Furlonge as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	TM01	Termination of appointment of Christine Lasala as a director on 18 December 2023	View PDF Termination of appointment of Christine Lasala as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2023	CH01	Director's details changed for Mrs Laura Santori on 1 November 2022	View PDF Director's details changed for Mrs Laura Santori on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CH01	Director's details changed for Mrs Sally Michelle Lake on 14 July 2023	View PDF Director's details changed for Mrs Sally Michelle Lake on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CH01	Director's details changed for Mrs Sally Michelle Lake on 14 July 2023	View PDF Director's details changed for Mrs Sally Michelle Lake on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CH01	Director's details changed for Mrs Sally Michelle Lake on 14 July 2023	View PDF Director's details changed for Mrs Sally Michelle Lake on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP03	Appointment of Ruth Yeoman as a secretary on 29 June 2023	View PDF Appointment of Ruth Yeoman as a secretary on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM02	Termination of appointment of Christine Paula Oldridge as a secretary on 29 June 2023	View PDF Termination of appointment of Christine Paula Oldridge as a secretary on 29 June 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
02 Mar 2023	TM01	Termination of appointment of Ian Fantozzi as a director on 1 March 2023	View PDF Termination of appointment of Ian Fantozzi as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AP01	Appointment of Clive Christopher Roger Bannister as a director on 8 February 2023	View PDF Appointment of Clive Christopher Roger Bannister as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)

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BEAZLEY FURLONGE LIMITED

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