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BEANFIELD INVESTMENTS LTD

Company number 09332129

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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)
08 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Feb 2024	PSC05	Change of details for Friele Holdings As as a person with significant control on 4 September 2023	View PDF Change of details for Friele Holdings As as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH01	Director's details changed for Mr Berent Friele on 1 January 2023	View PDF Director's details changed for Mr Berent Friele on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH03	Secretary's details changed for Bernard Michael Sumner on 1 January 2023	View PDF Secretary's details changed for Bernard Michael Sumner on 1 January 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Bernard Michael Sumner as a director on 5 October 2023	View PDF Termination of appointment of Bernard Michael Sumner as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to First Floor 85 Great Portland Street London W1W 7LT on 29 August 2023	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to First Floor 85 Great Portland Street London W1W 7LT on 29 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 29 August 2022 with updates	View PDF Confirmation statement made on 29 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 29 August 2021 with updates	View PDF Confirmation statement made on 29 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with updates	View PDF Confirmation statement made on 29 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with updates	View PDF Confirmation statement made on 29 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	PSC05	Change of details for Friele Holdings As as a person with significant control on 2 April 2018	View PDF Change of details for Friele Holdings As as a person with significant control on 2 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	CH03	Secretary's details changed for Bernard Michael Sumner on 11 October 2018	View PDF Secretary's details changed for Bernard Michael Sumner on 11 October 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	CH01	Director's details changed for Mr Berent Friele on 11 October 2018	View PDF Director's details changed for Mr Berent Friele on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	CH01	Director's details changed for Mr Bernard Michael Sumner on 11 October 2018	View PDF Director's details changed for Mr Bernard Michael Sumner on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	View PDF Confirmation statement made on 17 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	AD01	Registered office address changed from 7 Chantlers Close East Grinstead United Kingdom RH19 1LU United Kingdom to 85 Great Portland Street London W1W 7LT on 12 October 2017	View PDF Registered office address changed from 7 Chantlers Close East Grinstead United Kingdom RH19 1LU United Kingdom to 85 Great Portland Street London W1W 7LT on 12 October 2017 - link opens in a new window - 1 page (1 page)

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BEANFIELD INVESTMENTS LTD

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