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BEAUFORT STREET 129 LIMITED

Company number 05404424

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	View PDF Confirmation statement made on 7 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	AP01	Appointment of Mr William Patrick Jones as a director on 9 October 2023	View PDF Appointment of Mr William Patrick Jones as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Micro company accounts made up to 25 December 2022	View PDF Micro company accounts made up to 25 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2023	CH04	Secretary's details changed for Hml Company Secretarial Services Ltd on 13 April 2023	View PDF Secretary's details changed for Hml Company Secretarial Services Ltd on 13 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	PSC01	Notification of Christophe Robert Gautier as a person with significant control on 6 April 2016	View PDF Notification of Christophe Robert Gautier as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC04	Change of details for Mr Simren Paul as a person with significant control on 25 October 2022	View PDF Change of details for Mr Simren Paul as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC04	Change of details for Mr Paul Simren as a person with significant control on 24 October 2022	View PDF Change of details for Mr Paul Simren as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	PSC01	Notification of Paul Simren as a person with significant control on 13 December 2021	View PDF Notification of Paul Simren as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 5 October 2022	View PDF Withdrawal of a person with significant control statement on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	TM01	Termination of appointment of Stephanie Gautier as a director on 11 February 2022	View PDF Termination of appointment of Stephanie Gautier as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Micro company accounts made up to 25 December 2021	View PDF Micro company accounts made up to 25 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 19 April 2022	View PDF Withdrawal of a person with significant control statement on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 11 January 2022	View PDF Withdrawal of a person with significant control statement on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Dec 2021	AP01	Appointment of Mrs Simren Paul as a director on 13 December 2021	View PDF Appointment of Mrs Simren Paul as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Micro company accounts made up to 25 December 2020	View PDF Micro company accounts made up to 25 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 7 April 2021	View PDF Second filing of Confirmation Statement dated 7 April 2021 - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 10 March 2020	View PDF Second filing of Confirmation Statement dated 10 March 2020 - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 10 March 2019	View PDF Second filing of Confirmation Statement dated 10 March 2019 - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 10 March 2018	View PDF Second filing of Confirmation Statement dated 10 March 2018 - link opens in a new window - 3 pages (3 pages)

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BEAUFORT STREET 129 LIMITED

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