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ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD.

Company number 11475601

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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)
04 Nov 2024 AD01 Registered office address changed from 14-16 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY England to 14-15 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY on 4 November 2024
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
11 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
02 Dec 2022 PSC02 Notification of Alexander Beard Group of Companies Limited as a person with significant control on 30 November 2022
02 Dec 2022 PSC07 Cessation of Alexander Beard International Benefits Bv as a person with significant control on 30 November 2022
17 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
02 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
17 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-16
20 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jan 2020 TM01 Termination of appointment of Michael Terence Brown as a director on 22 January 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
14 Jan 2020 AP01 Appointment of Mr Michael Brown as a director on 14 January 2020
19 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-07
08 Nov 2019 CONNOT Change of name notice
20 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
20 Sep 2019 TM01 Termination of appointment of Matthew Chilton as a director on 16 September 2019
19 Sep 2018 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
11 Sep 2018 PSC02 Notification of Alexander Beard International Benefits Bv as a person with significant control on 20 July 2018
11 Sep 2018 AP01 Appointment of Mr Matthew Chilton as a director