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BEAUTIFUL CANOE LIMITED

Company number 13128082

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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 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
15 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
20 Feb 2024 AP01 Appointment of Mr Craig Philip Jones as a director on 20 February 2024
01 Feb 2024 TM01 Termination of appointment of Mark Terrance Smith as a director on 1 February 2024
03 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
01 Aug 2023 AD01 Registered office address changed from Aston University Main Building Office of the General Counsel Birmingham B4 7ET United Kingdom to Aston University, Legal Services Aston Triangle Birmingham B4 7ET on 1 August 2023
06 Mar 2023 AA01 Current accounting period extended from 31 January 2023 to 31 July 2023
26 Sep 2022 TM02 Termination of appointment of Victoria Helen Frances Mee as a secretary on 26 September 2022
05 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
17 May 2022 AA Accounts for a dormant company made up to 31 January 2022
25 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
29 Nov 2021 AP01 Appointment of Professor Catherine Anne Sugden as a director on 29 November 2021
29 Oct 2021 TM01 Termination of appointment of Sarah Victoria Hainsworth as a director on 29 October 2021
02 Aug 2021 AP01 Appointment of Professor Anthony Neil Clark as a director on 13 July 2021
25 Jan 2021 AP03 Appointment of Mrs Victoria Helen Frances Mee as a secretary on 25 January 2021
25 Jan 2021 AP01 Appointment of Professor Sarah Victoria Hainsworth as a director on 25 January 2021
12 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-12
  • GBP 1