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ALAN AND JOYCE BEESON DEVELOPMENTS LIMITED

Company number 05537014

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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)
13 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2021 AP02 Appointment of Ctc Directorships Ltd as a director on 22 October 2020
26 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2021 DS01 Application to strike the company off the register
18 Dec 2020 TM01 Termination of appointment of Roger Skeldon as a director on 18 December 2020
18 Dec 2020 AP01 Appointment of Mr Edward William Mole as a director on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Ctc Directorships Ltd as a director on 18 December 2020
09 Dec 2020 AP02 Appointment of Ctc Directorships Ltd as a director on 22 October 2020
25 Nov 2020 TM01 Termination of appointment of Robert James Rickman as a director on 22 October 2020
16 Nov 2020 SH20 Statement by Directors
16 Nov 2020 SH19 Statement of capital on 16 November 2020
  • GBP 2
16 Nov 2020 CAP-SS Solvency Statement dated 14/10/20
16 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel £19640 cancel from share prem a/c 27/10/2020
  • RES06 ‐ Resolution of reduction in issued share capital
18 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
08 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
05 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
15 Jan 2019 PSC07 Cessation of Alan Alfred Beeson as a person with significant control on 15 January 2019
15 Jan 2019 PSC04 Change of details for Mrs Alice Joyce Beeson as a person with significant control on 15 January 2019
10 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Sep 2017 PSC01 Notification of Alan Alfred Beeson as a person with significant control on 15 August 2017
20 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with updates
20 Sep 2017 PSC01 Notification of Alice Joyce Beeson as a person with significant control on 15 August 2017
31 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 31 August 2017