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BEYNON ROAD LTD

Company number 12472048

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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)
01 Mar 2021 CH01 Director's details changed for James Clifford Henderson on 18 February 2021
01 Mar 2021 CH01 Director's details changed for Sarah Louise Mortimer Thomas on 18 February 2021
01 Mar 2021 CH01 Director's details changed for Georgia Kouppas on 1 March 2021
01 Mar 2021 AD01 Registered office address changed from C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP England to 4a the Parade Beynon Road Carshalton SM5 3RL on 1 March 2021
01 Mar 2021 TM02 Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 18 February 2021
25 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 25 January 2021
25 Jan 2021 PSC08 Notification of a person with significant control statement
25 Jan 2021 PSC01 Notification of James Clifford Henderson as a person with significant control on 15 December 2020
24 Aug 2020 PSC01 Notification of Sarah Louise Mortimer Thomas as a person with significant control on 24 August 2020
24 Aug 2020 PSC01 Notification of Georgia Kouppas as a person with significant control on 24 August 2020
24 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 24 August 2020
19 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-19
  • GBP 2