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BLUE CHIP BEACONSFIELD LIMITED

Company number 02206964

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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)
12 Mar 2024 PSC07 Cessation of James Robert Nicholas Watts as a person with significant control on 12 March 2024
12 Mar 2024 PSC01 Notification of Benjamin David Hugh Mabbett as a person with significant control on 12 March 2024
12 Mar 2024 AP03 Appointment of Mr Benjamin David Hugh Mabbett as a secretary on 12 March 2024
10 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
12 Dec 2023 TM01 Termination of appointment of Rhiannon Bracher Rowsell as a director on 12 December 2023
07 Nov 2023 AP01 Appointment of Mr Richard John Scott as a director on 7 November 2023
07 Nov 2023 TM01 Termination of appointment of Robert Ralph Bagge as a director on 7 November 2023
07 Nov 2023 AA Micro company accounts made up to 31 December 2022
17 Apr 2023 TM01 Termination of appointment of Rashpal Hullait as a director on 17 April 2023
17 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
14 Oct 2022 AA Micro company accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
14 May 2021 TM01 Termination of appointment of Jillian Anne Jordan as a director on 10 May 2021
27 Nov 2020 AP03 Appointment of Mr James Robert Nicholas Watts as a secretary on 16 November 2020
26 Nov 2020 PSC01 Notification of James Robert Nicholas Watts as a person with significant control on 16 November 2020
26 Nov 2020 PSC07 Cessation of Philip Henry Dumville as a person with significant control on 16 November 2020
26 Nov 2020 TM02 Termination of appointment of Philip Henry Dumville as a secretary on 16 November 2020
27 Oct 2020 TM01 Termination of appointment of Richard John Scott as a director on 18 September 2020
27 Oct 2020 TM01 Termination of appointment of Jackson Jing Ming Setiawan Ng as a director on 18 September 2020
27 Oct 2020 AP01 Appointment of Mr Rashpal Hullait as a director on 18 September 2020
27 Oct 2020 AP01 Appointment of Dr Rhiannon Bracher Rowsell as a director on 18 September 2020
04 May 2020 AA Micro company accounts made up to 31 December 2019
25 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates