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BEACONSFIELD MANAGEMENT LIMITED

Company number 02133172

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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)
25 Jan 2018 CH01 Director's details changed for Mrs Tunde Formadi on 16 October 2017
25 Jan 2018 PSC04 Change of details for Mrs Tunde Formadi as a person with significant control on 16 October 2017
25 Jan 2018 PSC04 Change of details for Mrs Tunde Formadi as a person with significant control on 16 October 2017
24 Jan 2018 PSC04 Change of details for Dr Laszlo Hegyi as a person with significant control on 16 October 2017
16 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
03 Dec 2017 CH01 Director's details changed for Mrs Tunde Formadi on 16 October 2017
27 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 3
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 3
11 Feb 2015 CH01 Director's details changed for Mrs Tunde Formadi on 26 June 2013
05 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 3
06 Feb 2014 CH01 Director's details changed for Mrs Angela Mary Wray on 2 February 2013
05 Feb 2014 CH01 Director's details changed for Mrs Angela Mary Wray on 2 February 2013
18 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
02 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
20 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Paul Anthony Light on 27 September 2011
13 Feb 2012 AD04 Register(s) moved to registered office address
25 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
15 Nov 2011 AP01 Appointment of Ms Tunde Formadi as a director
13 Nov 2011 AD01 Registered office address changed from 86 Grove Walk Norwich NR1 2QH United Kingdom on 13 November 2011