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BEAUFORT STREET 129 LIMITED

Company number 05404424

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Company Results (links open in a new window)
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 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 10 March 2017
19 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/08/21
26 Mar 2021 PSC08 Notification of a person with significant control statement
26 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 26 March 2021
09 Dec 2020 AA Micro company accounts made up to 25 December 2019
12 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/08/21
12 Sep 2019 AA Accounts for a dormant company made up to 25 December 2018
14 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/08/21
24 Sep 2018 AA Accounts for a dormant company made up to 25 December 2017
13 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/08/21
14 Jun 2017 AA Accounts for a dormant company made up to 25 December 2016
03 Apr 2017 CS01 10/03/17 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/08/21
03 Apr 2017 TM01 Termination of appointment of Helen Chaffey as a director on 27 March 2015
11 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
01 Apr 2016 AA Accounts for a dormant company made up to 25 December 2015
20 Aug 2015 AA Accounts for a dormant company made up to 25 December 2014
28 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
10 Nov 2014 AA Accounts for a dormant company made up to 25 December 2013
25 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
23 Jan 2014 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
23 Jan 2014 TM02 Termination of appointment of Lhh Residential Management Llp as a secretary
23 Jan 2014 AD01 Registered office address changed from 13 Lexham Mews London W8 6JW on 23 January 2014
03 Sep 2013 AA Accounts for a dormant company made up to 25 December 2012
03 Jun 2013 AP04 Appointment of Lhh Residential Management Llp as a secretary
03 Jun 2013 AD01 Registered office address changed from Flat 3 129 Beaufort Street London SW3 6BS England on 3 June 2013