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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21 Jun 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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21 Jun 2024 |
PSC07 |
Cessation of Glenda Joyce Weaver as a person with significant control on 7 March 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Glenda Joyce Weaver as a director on 12 March 2024
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21 Jun 2024 |
PSC01 |
Notification of Harminder Singh as a person with significant control on 7 September 2023
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21 Jun 2024 |
AP01 |
Appointment of Mr Harminder Singh as a director on 7 September 2023
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21 Jun 2024 |
AA |
Unaudited abridged accounts made up to 5 December 2023
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21 Jun 2024 |
AA |
Unaudited abridged accounts made up to 5 December 2022
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11 Dec 2023 |
PSC07 |
Cessation of Andrew Thomas Trott as a person with significant control on 11 December 2023
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11 Dec 2023 |
PSC01 |
Notification of Glenda Joyce Weaver as a person with significant control on 11 December 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from 200B Colney Hatch Lane Muswell Hill London N10 1ET England to Unit 3 Drove Road Drove Road Gamlingay Sandy Cambridgeshire SG19 2HX on 8 August 2023
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05 Jul 2023 |
CERTNM |
Company name changed beamish services LTD\certificate issued on 05/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-04
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03 May 2023 |
TM01 |
Termination of appointment of Andrew Thomas Trott as a director on 3 May 2023
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03 May 2023 |
AP01 |
Appointment of Ms Glenda Joyce Weaver as a director on 3 May 2023
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27 Mar 2023 |
PSC04 |
Change of details for Mr Andrew Thomas Trott as a person with significant control on 27 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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20 Aug 2022 |
AD01 |
Registered office address changed from 2nd Floor Hamilton House Duncombe Road Bradford BD8 9TB England to 200B Colney Hatch Lane Muswell Hill London N10 1ET on 20 August 2022
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29 Jul 2022 |
AA |
Micro company accounts made up to 5 December 2021
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Andrew Thomas Trott on 2 February 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Andrew Thomas Trott on 2 February 2022
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14 Feb 2022 |
PSC04 |
Change of details for Mr Andrew Thomas Trott as a person with significant control on 2 February 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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22 Nov 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 5 December 2021
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31 Oct 2021 |
AD01 |
Registered office address changed from 200B Colney Hatch Lane Muswell Hill London N10 1ET England to 2nd Floor Hamilton House Duncombe Road Bradford BD8 9TB on 31 October 2021
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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