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BEATERMED LIMITED

Company number 09336608

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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)
06 Apr 2023	AD01	Registered office address changed from Suite 211 2 Lansdowne Row London W1J 6HL to 2nd Floor 2nd Floor 4 Abbey Orchard Street London SW1P 2HT on 6 April 2023	View PDF Registered office address changed from Suite 211 2 Lansdowne Row London W1J 6HL to 2nd Floor 2nd Floor 4 Abbey Orchard Street London SW1P 2HT on 6 April 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2019	TM02	Termination of appointment of David John Matthew Barnes as a secretary on 10 July 2018	View PDF Termination of appointment of David John Matthew Barnes as a secretary on 10 July 2018 - link opens in a new window - 1 page (1 page)
01 Jul 2019	TM01	Termination of appointment of David John Matthew Barnes as a director on 10 July 2018	View PDF Termination of appointment of David John Matthew Barnes as a director on 10 July 2018 - link opens in a new window - 1 page (1 page)
01 Jul 2019	PSC07	Cessation of David John Matthew Barnes as a person with significant control on 10 July 2018	View PDF Cessation of David John Matthew Barnes as a person with significant control on 10 July 2018 - link opens in a new window - 1 page (1 page)
28 Jul 2018	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
17 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 10	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 10 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-02 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-02 GBP 10 - link opens in a new window - 8 pages (8 pages)

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