Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Sep 2023 |
PSC04 |
Change of details for Mrs Tracy Michelle Jarvis as a person with significant control on 1 September 2023
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07 Sep 2023 |
PSC04 |
Change of details for Mr Stephen Paul Jarvis as a person with significant control on 1 September 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mrs Tracy Michelle Jarvis on 1 September 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Stephen Paul Jarvis on 1 September 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Grant Keith Middleton as a director on 16 July 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from C/O Smith Hodge and Baxter Thorpe House Headlands Kettering Northamptonshire NN15 6BL England to 215-221 Borough High Street C/O Eam London London SE1 1JA on 30 September 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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16 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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17 Jul 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with updates
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19 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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07 Sep 2017 |
AP01 |
Appointment of Mr Grant Middleton as a director on 7 September 2017
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12 Jul 2017 |
PSC01 |
Notification of Tracy Michelle Jarvis as a person with significant control on 6 April 2017
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12 Jul 2017 |
PSC01 |
Notification of Stephen Paul Jarvis as a person with significant control on 6 April 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 9 June 2017 with updates
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08 May 2017 |
CERTNM |
Company name changed beresford pictures LIMITED\certificate issued on 08/05/17
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-05
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