DE BEAUVOIR BLOCK

Company number 09902931

Date	Type	Description	View / Download
09 Oct 2024	AD01	Registered office address changed from Englefield Estate Office Englefield Theale Reading Berkshire RG7 5DU to The Estate Office Englefield Estate Yard the Street Englefield, Reading Berkshire RG7 5ES on 9 October 2024	(1 page)
06 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	(3 pages)
06 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	(3 pages)
05 Oct 2022	MR04	Satisfaction of charge 099029310001 in full	(1 page)
07 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
19 May 2021	TM01	Termination of appointment of Richard Henry Ronald Benyon as a director on 14 May 2021	(1 page)
14 May 2021	AP01	Appointment of Mr Nicholas Mark Fletcher Jopling as a director on 14 May 2021	(2 pages)
16 Apr 2021	PSC07	Cessation of Richard Henry Ronald Benyon as a person with significant control on 6 April 2016	(1 page)
16 Apr 2021	PSC07	Cessation of Anthony Lionel Brockbank as a person with significant control on 29 November 2019	(1 page)
16 Apr 2021	PSC02	Notification of Englefield Estate Trust Corporation Limited as a person with significant control on 6 April 2016	(2 pages)
07 Apr 2021	TM01	Termination of appointment of Robin Shedden Broadhurst as a director on 25 March 2021	(1 page)
09 Mar 2021	MR01	Registration of charge 099029310001, created on 2 March 2021	(22 pages)
07 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	(3 pages)
20 Dec 2019	PSC01	Notification of Anthony Lionel Brockbank as a person with significant control on 29 November 2019	(2 pages)
20 Dec 2019	PSC07	Cessation of Patrick William Mcgrath as a person with significant control on 29 November 2019	(1 page)
20 Dec 2019	TM01	Termination of appointment of Patrick William Mcgrath as a director on 19 December 2019	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
05 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
06 Dec 2017	CH01	Director's details changed for Mr Andrew Lionel Brockbank on 4 December 2015	(2 pages)
05 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
09 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(6 pages)
07 Dec 2016	TM01	Termination of appointment of Victoria Mary Mcdonaugh as a director on 4 November 2016	(1 page)
07 Dec 2016	AP01	Appointment of Mr Patrick William Mcgrath as a director	(2 pages)
01 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23	(3 pages)
05 Apr 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 March 2016	(3 pages)