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BEACONSFIELD 38/44 LIMITED

Company number 02379037

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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)
14 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
20 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
09 Feb 2016 CH01 Director's details changed for Gino Colantuoni on 9 February 2016
03 Nov 2015 AR01 Annual return made up to 10 September 2015 no member list
28 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
12 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 10 September 2014 no member list
27 Oct 2014 TM01 Termination of appointment of Sandra Linette Denyer as a director on 16 May 2014
27 Oct 2014 AD01 Registered office address changed from C/O Hardcastle Burton (Redbourn) Ltd the Priory High Street Redbourn Hertfordshire AL3 7LZ United Kingdom to 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL on 27 October 2014
23 Oct 2014 AP01 Appointment of Peter Kevin Richard Walshe as a director on 16 May 2014
13 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
16 Sep 2013 AR01 Annual return made up to 10 September 2013 no member list
01 Nov 2012 CH01 Director's details changed for Mark White on 22 October 2012
01 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 10 September 2012 no member list
09 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
01 Dec 2011 AD01 Registered office address changed from Old School the Common Redbourn Hertfordshire AL3 7NG on 1 December 2011
12 Oct 2011 AP01 Appointment of Mrs Penelope Jennifer Rainford as a director
10 Oct 2011 TM01 Termination of appointment of Anya O'boyle as a director
28 Sep 2011 AR01 Annual return made up to 10 September 2011 no member list
28 Sep 2011 CH01 Director's details changed for Sandy Linette Butcher on 10 September 2011
27 Sep 2011 TM01 Termination of appointment of Anya O'boyle as a director
12 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 10 September 2010 no member list
07 Oct 2010 CH01 Director's details changed for Mark White on 10 September 2010