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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15 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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12 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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17 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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03 Apr 2023 |
PSC01 |
Notification of Terry Steven Fisher as a person with significant control on 16 February 2023
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03 Apr 2023 |
PSC07 |
Cessation of Rupert Warwick Fisher as a person with significant control on 16 February 2023
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01 Mar 2023 |
CERTNM |
Company name changed beatriz estates uk LIMITED\certificate issued on 01/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-28
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09 Jan 2023 |
AD01 |
Registered office address changed from Flat 4 Peninsula Heights 93 Albert Embankment London SE1 7TY England to 1 Bond Street Colne Lancashire BB8 9DG on 9 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Terry Steven Fisher on 9 January 2023
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28 Jul 2022 |
CH01 |
Director's details changed for Mr Terry Steven Fisher on 9 May 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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28 Jul 2022 |
AD01 |
Registered office address changed from Sanderson House 22 Station Road Horsforth Leeds LS18 5NT United Kingdom to Flat 4 Peninsula Heights 93 Albert Embankment London SE1 7TY on 28 July 2022
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30 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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12 Jan 2022 |
MR01 |
Registration of charge 095770630002, created on 10 January 2022
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28 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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22 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jan 2021 |
AA |
Micro company accounts made up to 31 May 2019
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15 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Nov 2020 |
PSC07 |
Cessation of Beatriz Estates Limited as a person with significant control on 6 April 2016
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02 Nov 2020 |
PSC01 |
Notification of Rupert Fisher as a person with significant control on 6 April 2016
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11 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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28 Feb 2019 |
AA |
Micro company accounts made up to 30 May 2018
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31 May 2018 |
AA |
Micro company accounts made up to 30 May 2017
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