BEAUFORT (EDGBASTON) MANAGEMENT COMPANY LIMITED
Company number 13638535
- Company Overview for BEAUFORT (EDGBASTON) MANAGEMENT COMPANY LIMITED (13638535)
- Filing history for BEAUFORT (EDGBASTON) MANAGEMENT COMPANY LIMITED (13638535)
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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) |
|---|---|---|---|
| 16 Dec 2024 | RESOLUTIONS |
Resolutions
|
|
| 16 Dec 2024 | MA | Memorandum and Articles of Association | |
| 06 Oct 2024 | CS01 | Confirmation statement made on 22 September 2024 with no updates | |
| 15 Sep 2024 | PSC01 | Notification of John Cox as a person with significant control on 10 September 2024 | |
| 15 Sep 2024 | PSC07 | Cessation of Benjamin Andrew Charles Leather as a person with significant control on 10 September 2024 | |
| 15 Sep 2024 | AP01 | Appointment of Mr John Cox as a director on 10 September 2024 | |
| 15 Sep 2024 | TM01 | Termination of appointment of Benjamin Andrew Charles Leather as a director on 10 September 2024 | |
| 31 Oct 2023 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 04 Oct 2023 | CS01 | Confirmation statement made on 22 September 2023 with no updates | |
| 31 Aug 2023 | MA | Memorandum and Articles of Association | |
| 31 Aug 2023 | RESOLUTIONS |
Resolutions
|
|
| 31 Aug 2023 | MA | Memorandum and Articles of Association | |
| 24 Aug 2023 | PSC07 | Cessation of Timothy John Wooldridge as a person with significant control on 24 August 2023 | |
| 24 Aug 2023 | PSC07 | Cessation of Richard Andrew Bryan as a person with significant control on 24 August 2023 | |
| 24 Aug 2023 | PSC01 | Notification of Benjamin Andrew Charles Leather as a person with significant control on 24 August 2023 | |
| 24 Aug 2023 | PSC01 | Notification of Matthew Peter Vincent as a person with significant control on 24 August 2023 | |
| 24 Aug 2023 | TM01 | Termination of appointment of Timothy John Wooldridge as a director on 24 August 2023 | |
| 24 Aug 2023 | AP01 | Appointment of Mr Benjamin Andrew Charles Leather as a director on 24 August 2023 | |
| 24 Aug 2023 | TM01 | Termination of appointment of Richard Andrew Bryan as a director on 24 August 2023 | |
| 24 Aug 2023 | AP01 | Appointment of Mr Matthew Peter Vincent as a director on 24 August 2023 | |
| 16 May 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 23 Sep 2022 | CS01 | Confirmation statement made on 22 September 2022 with no updates | |
| 23 Sep 2021 | NEWINC | Incorporation |