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BEARDELL STREET DEVELOPMENTS LTD

Company number 07664569

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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)
26 Jul 2021 PSC02 Notification of Sacul Investments Ltd as a person with significant control on 1 July 2020
26 Jul 2021 PSC07 Cessation of Bg Funding Limited as a person with significant control on 1 July 2020
16 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/07/21
20 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
24 Feb 2021 RP04AP01 Second filing for the appointment of Sharon Stephensdottir Katanka as a director
17 Feb 2021 TM01 Termination of appointment of Neil Allan Harvey as a director on 5 February 2021
17 Feb 2021 TM01 Termination of appointment of Anthony George Burstow as a director on 5 February 2021
17 Feb 2021 AP01 Appointment of Ms Sharon Birna Kaye as a director on 5 February 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 24/02/21
17 Feb 2021 AP01 Appointment of Harry Michael Frederick Fenner as a director on 5 February 2021
11 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
28 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with updates
11 Jun 2019 PSC07 Cessation of International Assets & Resources Limited as a person with significant control on 30 October 2018
11 Jun 2019 PSC02 Notification of Bg Funding Limited as a person with significant control on 30 October 2018
11 Jun 2019 CH01 Director's details changed for Mr Anthony George Burstow on 11 June 2019
05 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
09 Jan 2019 TM01 Termination of appointment of Andrew John Swaisland as a director on 31 December 2018
14 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
20 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
25 Jan 2018 MR04 Satisfaction of charge 076645690001 in full
25 Jan 2018 MR04 Satisfaction of charge 076645690002 in full
24 Nov 2017 AP01 Appointment of Mr Anthony George Burstow as a director on 30 October 2017
24 Nov 2017 AP01 Appointment of Mr Neil Allan Harvey as a director on 30 October 2017
15 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
19 May 2017 TM01 Termination of appointment of Richard Hughes as a director on 17 May 2017