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BEAUFORT MEWS (SUNBURY) MANAGEMENT COMPANY LIMITED

Company number 10073591

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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)
09 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
01 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
10 Feb 2023 AP01 Appointment of Mr Paul Macainsh as a director on 1 February 2023
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2023 under section 1088 of the Companies Act 2006
10 Feb 2023 AP01 Appointment of Mr Gavin Alexander Mearns as a director on 1 February 2023
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3RD April 2023 under section 1088 of the Companies Act 2006
10 Feb 2023 TM01 Termination of appointment of Nigel Francis Burnand as a director on 1 February 2023
09 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
27 Oct 2022 TM01 Termination of appointment of Robert George Burnand as a director on 27 October 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
08 Mar 2022 AP01 Appointment of Mr Robert George Burnand as a director on 25 February 2022
07 Mar 2022 TM01 Termination of appointment of Robert George Burnand as a director on 14 February 2022
24 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
11 Dec 2020 PSC08 Notification of a person with significant control statement
11 Dec 2020 PSC07 Cessation of Nigel Francis Burnand as a person with significant control on 11 December 2020
11 Dec 2020 PSC07 Cessation of Robert George Burnand as a person with significant control on 11 December 2020
28 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
11 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
17 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
11 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
28 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association