BEAUFORT STREET 129 LIMITED

05404424
94 PARK LANE CROYDON SURREY CR0 1JB

Documents

Documents
Date Category Description Pages
19 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2023 officers Appointment of director (Mr William Patrick Jones) 2 Buy now
20 Sep 2023 accounts Annual Accounts 3 Buy now
13 Apr 2023 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Ltd) 1 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Sep 2022 officers Termination of appointment of director (Stephanie Gautier) 1 Buy now
16 Sep 2022 accounts Annual Accounts 3 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Jan 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Dec 2021 resolution Resolution 1 Buy now
13 Dec 2021 officers Appointment of director (Mrs Simren Paul) 2 Buy now
07 Dec 2021 capital Return of Allotment of shares 3 Buy now
25 Aug 2021 accounts Annual Accounts 3 Buy now
10 Aug 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
10 Aug 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
10 Aug 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
10 Aug 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
10 Aug 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
26 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Mar 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Dec 2020 accounts Annual Accounts 3 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
12 Sep 2019 accounts Annual Accounts 2 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
24 Sep 2018 accounts Annual Accounts 2 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
14 Jun 2017 accounts Annual Accounts 2 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement 7 Buy now
03 Apr 2017 officers Termination of appointment of director (Helen Chaffey) 1 Buy now
11 Apr 2016 annual-return Annual Return 5 Buy now
01 Apr 2016 accounts Annual Accounts 2 Buy now
20 Aug 2015 accounts Annual Accounts 2 Buy now
28 Apr 2015 annual-return Annual Return 5 Buy now
10 Nov 2014 accounts Annual Accounts 2 Buy now
25 Mar 2014 annual-return Annual Return 5 Buy now
23 Jan 2014 officers Appointment of corporate secretary (Hml Company Secretarial Services Ltd) 2 Buy now
23 Jan 2014 officers Termination of appointment of secretary (Lhh Residential Management Llp) 1 Buy now
23 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Sep 2013 accounts Annual Accounts 2 Buy now
03 Jun 2013 officers Appointment of corporate secretary (Lhh Residential Management Llp) 3 Buy now
03 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Apr 2013 annual-return Annual Return 6 Buy now
04 Apr 2013 officers Change of particulars for director (Helen Chaffey) 2 Buy now
24 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jan 2013 officers Termination of appointment of secretary (Farrar Property Management) 1 Buy now
07 Sep 2012 accounts Annual Accounts 3 Buy now
17 Apr 2012 annual-return Annual Return 6 Buy now
03 Oct 2011 accounts Annual Accounts 2 Buy now
10 May 2011 officers Appointment of director (Stephanie Gautier) 3 Buy now
06 May 2011 annual-return Annual Return 7 Buy now
06 May 2011 address Change Sail Address Company 1 Buy now
06 May 2011 officers Termination of appointment of director (Peter Nagle) 1 Buy now
24 Feb 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2011 officers Termination of appointment of secretary (Susana De Las Cuevas) 1 Buy now
22 Feb 2011 officers Appointment of corporate secretary (Farrar Property Management) 3 Buy now
30 Apr 2010 accounts Annual Accounts 3 Buy now
30 Apr 2010 annual-return Annual Return 14 Buy now
20 Jan 2010 accounts Annual Accounts 1 Buy now
09 Jun 2009 annual-return Return made up to 24/03/09; no change of members 4 Buy now
05 Jan 2009 annual-return Return made up to 25/03/08; full list of members 5 Buy now
15 Apr 2008 accounts Annual Accounts 1 Buy now
15 Apr 2008 accounts Annual Accounts 1 Buy now
11 May 2007 annual-return Return made up to 24/03/07; full list of members 7 Buy now
23 Jan 2007 accounts Annual Accounts 1 Buy now
22 May 2006 annual-return Return made up to 24/03/06; full list of members 7 Buy now
25 Apr 2005 resolution Resolution 21 Buy now
24 Mar 2005 incorporation Incorporation Company 13 Buy now