BEANLAND FINANCIAL SERVICES LIMITED

Company number 06733970

Date	Type	Description	View / Download
01 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with updates	(3 pages)
24 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(8 pages)
13 Nov 2023	TM01	Termination of appointment of John Garvey as a director on 31 January 2022	(1 page)
13 Nov 2023	TM01	Termination of appointment of Colin William Pritchard as a director on 31 January 2021	(1 page)
10 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	(3 pages)
08 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
08 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(39 pages)
08 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
08 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with updates	(4 pages)
24 Feb 2022	AA	Micro company accounts made up to 31 October 2021	(5 pages) Download iXBRL
16 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Feb 2022	MA	Memorandum and Articles of Association	(29 pages)
11 Feb 2022	PSC02	Notification of Pfm Group Limited as a person with significant control on 31 January 2022	(2 pages)
11 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 11 February 2022	(2 pages)
10 Feb 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
10 Feb 2022	AD01	Registered office address changed from Unit 1 Croft Lane Temple Grafton Alcester Warwickshire B49 6PW England to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 10 February 2022	(1 page)
10 Feb 2022	AP03	Appointment of Mr David John Philip Hesketh as a secretary on 31 January 2022	(2 pages)
10 Feb 2022	TM02	Termination of appointment of Colin William Pritchard as a secretary on 31 January 2022	(1 page)
10 Feb 2022	TM01	Termination of appointment of Karen Suzanne Pritchard as a director on 31 January 2022	(1 page)
10 Feb 2022	TM01	Termination of appointment of Gillian Garvey as a director on 31 January 2022	(1 page)
10 Feb 2022	AP01	Appointment of Ms Julie Suzanne Hepworth as a director on 31 January 2022	(2 pages)
10 Feb 2022	AP01	Appointment of Mr David John Philip Hesketh as a director on 31 January 2022	(2 pages)
10 Feb 2022	AP01	Appointment of Mr Ian Mitcheal Wilkinson as a director on 31 January 2022	(2 pages)
28 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	(3 pages)