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BEESTON ROYDS ESTATE COMPANY NO. 2 LIMITED

Company number 11205488

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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)
29 Jul 2024 AA Accounts for a dormant company made up to 28 February 2024
23 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
10 Aug 2023 AA Accounts for a dormant company made up to 28 February 2023
14 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
06 Oct 2022 AP01 Appointment of Mr Mark Jeremy Miller as a director on 6 October 2022
04 Aug 2022 AA Accounts for a dormant company made up to 28 February 2022
15 Mar 2022 MR01 Registration of charge 112054880008, created on 3 March 2022
12 Mar 2022 MA Memorandum and Articles of Association
12 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/company business 24/02/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Mar 2022 MR04 Satisfaction of charge 112054880005 in full
07 Mar 2022 MR04 Satisfaction of charge 112054880004 in full
07 Mar 2022 MR04 Satisfaction of charge 112054880006 in full
07 Mar 2022 MR04 Satisfaction of charge 112054880007 in full
24 Feb 2022 PSC07 Cessation of Jacob Adler as a person with significant control on 24 February 2022
24 Feb 2022 PSC02 Notification of Cochavim Estates Limited as a person with significant control on 24 February 2022
15 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
26 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
27 Jul 2021 MR01 Registration of charge 112054880007, created on 22 July 2021
23 Jun 2021 TM01 Termination of appointment of Mark Jeremy Miller as a director on 23 June 2021
15 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
22 Jan 2021 AA Accounts for a dormant company made up to 28 February 2020
31 Jul 2020 AP01 Appointment of Mr Mark Jeremy Miller as a director on 30 July 2020
06 May 2020 MR01 Registration of charge 112054880004, created on 29 April 2020
06 May 2020 MR01 Registration of charge 112054880006, created on 29 April 2020
06 May 2020 MR01 Registration of charge 112054880005, created on 29 April 2020