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BEORNWOOD LIMITED

Company number SC168418

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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)
25 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
27 Jan 2023 PSC01 Notification of Jennifer Anne Blacker as a person with significant control on 1 April 2022
27 Jan 2023 PSC04 Change of details for Mr Luke James Blacker as a person with significant control on 1 April 2022
27 Jan 2023 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 100
15 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
11 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
20 Sep 2022 TM01 Termination of appointment of Peter Gordon Blacker as a director on 20 September 2022
20 Sep 2022 AP01 Appointment of Mr Edward Peter Blacker as a director on 20 September 2022
20 Sep 2022 AP01 Appointment of Mr Luke James Blacker as a director on 20 September 2022
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
15 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Mar 2021 AD01 Registered office address changed from Glenstriven House Glenstriven Estate Toward Dunoon Argyll PA23 7UN to Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD on 1 March 2021
13 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with updates
24 Jul 2019 SH19 Statement of capital on 24 July 2019
  • GBP 1.00
24 Jul 2019 CAP-SS Solvency Statement dated 28/03/19
16 Jul 2019 SH20 Statement by Directors
16 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2019 SH19 Statement of capital on 2 July 2019
  • GBP 900,001
02 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2019 SH20 Statement by Directors