BEADON COMMERCIAL LTD

Company number 06228078

Date	Type	Description	View / Download
30 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2019	PSC02	Notification of Plaza Jacoby Ltd as a person with significant control on 5 September 2019	(2 pages)
04 Oct 2019	PSC07	Cessation of Berkeley Residential Limited as a person with significant control on 5 September 2019	(1 page)
06 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-05	(3 pages)
06 Sep 2019	AD01	Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG to 81-83 Chester House Fulham High Street London SW6 3JA on 6 September 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of Richard James Stearn as a director on 5 September 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of Anthony William Pidgley as a director on 5 September 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of Robert Charles Grenville Perrins as a director on 5 September 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of David Martin Lowry as a director on 5 September 2019	(1 page)
06 Sep 2019	AP01	Appointment of Mr Simon John Crassweller Hill as a director on 5 September 2019	(2 pages)
06 Sep 2019	TM02	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 5 September 2019	(1 page)
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 30 April 2018	(1 page)
17 May 2018	TM02	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018	(1 page)
16 May 2018	AP03	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018	(2 pages)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
11 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(6 pages)
20 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	(1 page)
08 Aug 2016	AP03	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016	(2 pages)
08 Aug 2016	TM02	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	(5 pages)
21 Dec 2015	AP01	Appointment of Mr David Martin Lowry as a director on 21 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Benjamin James Marks as a director on 21 December 2015	(1 page)