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BEAULY ESTATES LTD

Company number 12475150

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
05 Apr 2024 PSC04 Change of details for Mrs Katherine Jane Carpenter as a person with significant control on 5 April 2024
12 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2023 AD01 Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford Oxfordshire OX2 7JQ England to C9 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on 12 December 2023
02 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with updates
02 Mar 2023 CH01 Director's details changed for Mrs Katherine Jane Carpenter on 2 March 2023
02 Mar 2023 PSC04 Change of details for Mr Timothy James Carpenter as a person with significant control on 1 March 2022
02 Mar 2023 PSC01 Notification of Timothy James Carpenter as a person with significant control on 1 March 2022
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Nov 2022 AD01 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to Cranbrook House 287/291 Banbury Road Oxford Oxfordshire OX2 7JQ on 14 November 2022
11 Nov 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with updates
27 Jan 2022 PSC04 Change of details for a person with significant control
26 Jan 2022 CH01 Director's details changed for Mrs Kate Jane Carpenter on 26 January 2022
26 Jan 2022 AD01 Registered office address changed from 123 Lordship Lane London SE22 8HU England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 26 January 2022
19 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
22 Jun 2021 CS01 Confirmation statement made on 19 February 2021 with updates
25 Feb 2021 AD01 Registered office address changed from 28 Newton Close Lowdham Nottingham NG14 7WF England to 123 Lordship Lane London SE22 8HU on 25 February 2021
04 Dec 2020 PSC04 Change of details for Mrs Kate Jane Carpenter as a person with significant control on 4 December 2020
01 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-15
20 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-20
  • GBP 1