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34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED

Company number 02743488

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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)
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with updates
04 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Feb 2024 PSC04 Change of details for Mr Quentin Noel John Marshall as a person with significant control on 8 February 2024
08 Feb 2024 CH04 Secretary's details changed for C/O Urang Property Management Ltd on 8 February 2024
05 Feb 2024 CH01 Director's details changed for Mr Quentin Noel John Marshall on 5 February 2024
05 Feb 2024 AP04 Appointment of C/O Urang Property Management Ltd as a secretary on 5 February 2024
05 Feb 2024 TM02 Termination of appointment of Michaelides Warner & Co Limited as a secretary on 5 February 2024
05 Feb 2024 AD01 Registered office address changed from 10 Princeton Court 55 Felsham Road London Putney SW15 1AZ England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 5 February 2024
13 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Sep 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
14 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 28 August 2022
05 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 09/09/2022
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
15 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
13 Jul 2020 TM02 Termination of appointment of Robert William Campbell Horner as a secretary on 13 July 2020
13 Jul 2020 PSC07 Cessation of Robert William Campbell Horner as a person with significant control on 10 July 2020
10 Jul 2020 AP04 Appointment of Michaelides Warner & Co Limited as a secretary on 1 July 2020
10 Jul 2020 PSC01 Notification of Quentin Noel John Marshall as a person with significant control on 10 July 2020
10 Jul 2020 TM01 Termination of appointment of Robert William Campbell Horner as a director on 10 July 2020
09 Jul 2020 AP01 Appointment of Mr Quentin Noel John Marshall as a director on 8 July 2020
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates