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BEILBY MARSHAM LTD

Company number 07364923

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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)
31 Jul 2024 MA Memorandum and Articles of Association
31 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2024 CC04 Statement of company's objects
29 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
16 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
23 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
16 May 2023 PSC04 Change of details for Mr Julius Andrew Gilman Marsham as a person with significant control on 16 May 2023
16 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
14 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
20 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
02 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
06 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
10 Nov 2017 MR04 Satisfaction of charge 073649230001 in full
11 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
02 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 12,000
11 Sep 2015 AA Group of companies' accounts made up to 1 January 2015
08 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 12,000