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BEACONSFIELD & CRANLEY PARADE LIMITED

Company number 13241256

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2025	PSC01	Notification of David Landwehr as a person with significant control on 20 December 2024	View PDF Notification of David Landwehr as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	PSC07	Cessation of Denis Samuel Lavrut as a person with significant control on 20 December 2024	View PDF Cessation of Denis Samuel Lavrut as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 16 December 2024 GBP 2,261,000	View PDF Statement of capital following an allotment of shares on 16 December 2024 GBP 2,261,000 - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with no updates	View PDF Confirmation statement made on 16 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
04 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Mar 2024	MR01	Registration of charge 132412560001, created on 11 March 2024	View PDF Registration of charge 132412560001, created on 11 March 2024 - link opens in a new window - 63 pages (63 pages)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 2,081,000	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 2,081,000 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	PSC01	Notification of Denis Samuel Lavrut as a person with significant control on 5 April 2023	View PDF Notification of Denis Samuel Lavrut as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 1,821,000	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 1,821,000 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 1,601,000	View PDF Statement of capital following an allotment of shares on 16 August 2022 GBP 1,601,000 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	CERTNM	Company name changed division house LIMITED\certificate issued on 28/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-28	View PDF Company name changed division house LIMITED\certificate issued on 28/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-28 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-03 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-03 GBP 1,000 - link opens in a new window - 14 pages (14 pages)

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BEACONSFIELD & CRANLEY PARADE LIMITED

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