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FORTY THREE BEACONSFIELD LIMITED

Company number 05698180

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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)
18 Nov 2024 AP01 Appointment of Mrs Jessica Clare Swann as a director on 18 November 2024
15 Nov 2024 AP01 Appointment of Mr Jake Aaron Stephen Cooperwhite as a director on 15 November 2024
11 Nov 2024 TM01 Termination of appointment of Samuel John Duggan as a director on 25 October 2024
26 Mar 2024 AA Micro company accounts made up to 28 February 2024
05 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
18 Oct 2023 TM02 Termination of appointment of Trevor Roy Seymour as a secretary on 17 October 2023
18 Oct 2023 TM01 Termination of appointment of Trevor Roy Seymour as a director on 17 October 2023
18 Oct 2023 AP03 Appointment of Mr Herbert Alan Treharne as a secretary on 17 October 2023
18 Oct 2023 AP01 Appointment of Ms Zara Treharne as a director on 17 October 2023
17 Oct 2023 AA Micro company accounts made up to 28 February 2023
28 Jun 2023 CH03 Secretary's details changed for Mr Trevor Seymour on 8 June 2023
04 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
04 Nov 2022 AA Micro company accounts made up to 28 February 2022
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
21 Oct 2021 AA Micro company accounts made up to 28 February 2021
20 Mar 2021 AP01 Appointment of Ms Hale Altunic as a director on 22 February 2021
20 Mar 2021 TM01 Termination of appointment of James David Dibiase as a director on 22 February 2021
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
29 Dec 2020 CH01 Director's details changed for Herbert Alan Treharne on 20 April 2019
29 Dec 2020 CH01 Director's details changed for Mr Trevor Seymour on 14 July 2016
02 Mar 2020 AA Micro company accounts made up to 28 February 2020
06 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
06 Mar 2019 AA Micro company accounts made up to 28 February 2019
15 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
12 Mar 2018 AA Micro company accounts made up to 28 February 2018