BEACONSFIELD GROUP HOLDINGS LIMITED
Company number 06430124
- Company Overview for BEACONSFIELD GROUP HOLDINGS LIMITED (06430124)
- Filing history for BEACONSFIELD GROUP HOLDINGS LIMITED (06430124)
- People for BEACONSFIELD GROUP HOLDINGS LIMITED (06430124)
- Charges for BEACONSFIELD GROUP HOLDINGS LIMITED (06430124)
- More for BEACONSFIELD GROUP HOLDINGS LIMITED (06430124)
| 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) |
|---|---|---|---|
| 03 Nov 2014 | AA | Full accounts made up to 26 January 2014 | |
| 10 Feb 2014 | MR04 | Satisfaction of charge 3 in full | |
| 10 Feb 2014 | MR04 | Satisfaction of charge 2 in full | |
| 10 Feb 2014 | MR04 | Satisfaction of charge 4 in full | |
| 10 Feb 2014 | MR04 | Satisfaction of charge 1 in full | |
| 06 Feb 2014 | AP01 | Appointment of Mr Peter Noel Taylor as a director | |
| 28 Jan 2014 | MR01 | Registration of charge 064301240006 | |
| 27 Jan 2014 | MEM/ARTS | Memorandum and Articles of Association | |
| 27 Jan 2014 | RESOLUTIONS |
Resolutions
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| 24 Jan 2014 | MR01 | Registration of charge 064301240005 | |
| 19 Nov 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
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| 28 Oct 2013 | AA | Full accounts made up to 27 January 2013 | |
| 19 Nov 2012 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
| 05 Nov 2012 | AA | Full accounts made up to 29 January 2012 | |
| 22 Nov 2011 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
| 28 Oct 2011 | AA | Full accounts made up to 30 January 2011 | |
| 19 Nov 2010 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
| 08 Oct 2010 | AA | Full accounts made up to 31 January 2010 | |
| 26 May 2010 | CH01 | Director's details changed for Mr Stewart John Houlgrave on 6 May 2010 | |
| 26 May 2010 | CH01 | Director's details changed for Peter Nicholas Davis on 6 May 2010 | |
| 06 May 2010 | CH03 | Secretary's details changed for Peter Nicholas Davis on 6 May 2010 | |
| 11 Dec 2009 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
| 11 Dec 2009 | CH01 | Director's details changed for Mr Stewart John Houlgrave on 19 November 2009 | |
| 11 Dec 2009 | CH01 | Director's details changed for Peter Nicholas Davis on 19 November 2009 | |
| 07 Sep 2009 | AA | Full accounts made up to 31 January 2009 |