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BEAUVOIR FINANCIAL LTD

Company number 13170571

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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)
30 May 2024 AA Micro company accounts made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
13 Dec 2023 AA01 Current accounting period shortened from 28 February 2024 to 31 December 2023
28 Oct 2023 AA Accounts for a dormant company made up to 28 February 2023
08 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
08 Dec 2022 CH01 Director's details changed for Mr Nicholas James Clark on 1 December 2022
08 Dec 2022 AD01 Registered office address changed from 11 Manor Court Drive Bristol BS7 0XF England to 4 Cotham Side Cotham Side Bristol BS6 5TP on 8 December 2022
27 Sep 2022 AA Accounts for a dormant company made up to 28 February 2022
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
17 Mar 2022 CERTNM Company name changed meatballs for the masses LIMITED\certificate issued on 17/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-16
16 Mar 2022 PSC01 Notification of Nicholas Clark as a person with significant control on 16 March 2022
16 Mar 2022 PSC07 Cessation of Anthony James Clark as a person with significant control on 16 March 2022
16 Mar 2022 AP01 Appointment of Mr Nicholas James Clark as a director on 16 March 2022
16 Mar 2022 AD01 Registered office address changed from 1 Sugar House Bristol BS1 6SZ England to 11 Manor Court Drive Bristol BS7 0XF on 16 March 2022
17 Feb 2022 PSC01 Notification of Anthony Clark as a person with significant control on 17 February 2022
11 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
11 Feb 2022 PSC07 Cessation of Anthony James Clark as a person with significant control on 11 February 2022
11 Feb 2022 TM01 Termination of appointment of Anthony James Clark as a director on 11 February 2022
11 Feb 2022 PSC07 Cessation of Elizabeth Susan Clark as a person with significant control on 11 February 2022
01 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-01
  • GBP 2