- Company Overview for FORTY THREE BEACONSFIELD LIMITED (05698180)
- Filing history for FORTY THREE BEACONSFIELD LIMITED (05698180)
- People for FORTY THREE BEACONSFIELD LIMITED (05698180)
- More for FORTY THREE BEACONSFIELD LIMITED (05698180)
| 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) |
|---|---|---|---|
| 05 Feb 2018 | CS01 | Confirmation statement made on 4 February 2018 with no updates | |
| 15 Jul 2017 | AA | Micro company accounts made up to 28 February 2017 | |
| 08 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
| 04 Aug 2016 | AP01 | Appointment of Mr Samuel John Duggan as a director on 27 May 2016 | |
| 04 Aug 2016 | AD01 | Registered office address changed from C/O Mr T Moore 43a Beaconsfield Villas Brighton BN1 6HB England to 43a Beaconsfield Villas Brighton BN1 6HB on 4 August 2016 | |
| 31 Jul 2016 | CH03 | Secretary's details changed for Mr Trevor Seymour on 14 July 2016 | |
| 31 Jul 2016 | TM01 | Termination of appointment of Tristram Leigh Moore as a director on 27 May 2016 | |
| 11 Mar 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 06 Feb 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
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| 28 May 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 24 Feb 2015 | AD01 | Registered office address changed from 23 Florence Road Brighton BN1 6DL to C/O Mr T Moore 43a Beaconsfield Villas Brighton BN1 6HB on 24 February 2015 | |
| 04 Feb 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
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| 04 Apr 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
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| 29 Apr 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 06 Feb 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
| 09 Apr 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 16 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
| 14 Mar 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 15 Feb 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
| 15 Mar 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 08 Feb 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
| 08 Feb 2010 | CH01 | Director's details changed for James David Dibiase on 7 February 2010 | |
| 08 Feb 2010 | CH01 | Director's details changed for Mr Trevor Seymour on 7 February 2010 | |
| 08 Feb 2010 | CH01 | Director's details changed for Tristram Leigh Moore on 7 February 2010 |