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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16 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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12 Mar 2024 |
SH08 |
Change of share class name or designation
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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14 Apr 2023 |
AD01 |
Registered office address changed from 69 Mercer Street Burtonwood Warrington WA5 4JJ England to Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX on 14 April 2023
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03 Jan 2023 |
CERTNM |
Company name changed beresford associates LIMITED\certificate issued on 03/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-02
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17 Jun 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Jul 2021 |
AP03 |
Appointment of Mrs Rebecca Budworth as a secretary on 20 July 2021
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20 Jul 2021 |
PSC01 |
Notification of John Alan Budworth as a person with significant control on 22 April 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from 55 Mansfield Road Clipstone Village Mansfield NG21 9AP United Kingdom to 69 Mercer Street Burtonwood Warrington WA5 4JJ on 13 July 2021
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13 Jul 2021 |
TM02 |
Termination of appointment of Jennifer Beresford as a secretary on 12 July 2021
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13 Jul 2021 |
PSC07 |
Cessation of Jennifer Elizabeth Beresford as a person with significant control on 12 July 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Jennifer Elizabeth Beresford as a director on 12 July 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr John Alan Budworth as a director on 22 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Aug 2020 |
PSC01 |
Notification of Jennifer Elizabeth Beresford as a person with significant control on 11 August 2020
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11 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 11 August 2020
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11 Aug 2020 |
TM01 |
Termination of appointment of Karl Andrew Beresford as a director on 11 August 2020
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12 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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