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BEAUBRIDGE WISETON ROAD LLP

Company number OC366574

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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)
23 Jul 2019 LLCS01 Confirmation statement made on 18 July 2019 with no updates
30 Apr 2019 LLMR04 Satisfaction of charge OC3665740004 in full
20 Feb 2019 LLAA01 Previous accounting period extended from 31 July 2018 to 31 January 2019
31 Jul 2018 LLCS01 Confirmation statement made on 18 July 2018 with no updates
03 Apr 2018 AA Accounts for a small company made up to 31 July 2017
04 Jan 2018 LLMR04 Satisfaction of charge OC3665740001 in full
04 Jan 2018 LLMR04 Satisfaction of charge OC3665740002 in full
04 Jan 2018 LLMR04 Satisfaction of charge OC3665740003 in full
06 Dec 2017 LLAD01 Registered office address changed from , 107 New Bond Street, London, W1S 1ED to St Anns Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 6 December 2017
22 Aug 2017 LLCS01 Confirmation statement made on 18 July 2017 with no updates
04 May 2017 AA Accounts for a small company made up to 31 July 2016
04 Apr 2017 LLAP02 Appointment of Beaubridge (Uk) Limited as a member on 31 July 2014
04 Apr 2017 LLTM01 Termination of appointment of Beaubridge Llp as a member on 31 July 2014
21 Nov 2016 LLMR01 Registration of charge OC3665740004, created on 15 November 2016
02 Aug 2016 LLCH02 Member's details changed for Ivo Capital Ltd on 10 March 2015
01 Aug 2016 LLCS01 Confirmation statement made on 18 July 2016 with updates
01 Aug 2016 LLCH02 Member's details changed for Nat Park Limited on 1 August 2016
01 Aug 2016 LLCH02 Member's details changed for Hazlewell Developments Ltd on 26 April 2014
01 Aug 2016 LLCH02 Member's details changed for Sparkes Developments Ltd on 26 April 2014
18 Jul 2016 LLCH02 Member's details changed for Colonsay Capital Ltd on 18 July 2016
07 May 2016 AA Accounts for a small company made up to 31 July 2015
13 Aug 2015 LLAR01 Annual return made up to 18 July 2015
14 Apr 2015 AA Accounts for a small company made up to 31 July 2014
30 Sep 2014 LLAP02 Appointment of Mayfair Capital Investment Management Limited as a member on 21 July 2011
18 Jul 2014 LLAR01 Annual return made up to 18 July 2014