BEACONSFIELD GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 28/02/2528 February 2025 | Termination of appointment of Ian Andrew Watson as a director on 2023-07-17 |
| 23/08/2423 August 2024 | Confirmation statement made on 2023-06-09 with no updates |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 28/12/2328 December 2023 | Voluntary strike-off action has been suspended |
| 28/12/2328 December 2023 | Voluntary strike-off action has been suspended |
| 20/12/2320 December 2023 | Application to strike the company off the register |
| 14/02/2314 February 2023 | Compulsory strike-off action has been suspended |
| 14/02/2314 February 2023 | Compulsory strike-off action has been suspended |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 13/10/2213 October 2022 | Termination of appointment of Daniel Malachy Lampard as a director on 2022-10-01 |
| 12/10/2212 October 2022 | Appointment of Mr Gavin Maxwell Manson as a director on 2022-10-01 |
| 13/01/2213 January 2022 | Satisfaction of charge 064301240006 in full |
| 20/10/2120 October 2021 | Previous accounting period shortened from 2021-01-30 to 2021-01-29 |
| 03/08/213 August 2021 | Termination of appointment of Adam Benjamin Griggs as a director on 2021-07-31 |
| 03/08/213 August 2021 | Appointment of Mr Gavin Maxwell Manson as a director on 2021-07-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 30/05/1930 May 2019 | CESSATION OF EDWARD JOHN MICHAEL BRAMSON AS A PSC |
| 30/05/1930 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOTTER HOLDINGS LIMITED |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUCKLEY |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR IAN ANDREW WATSON |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SARA PROWSE |
| 25/10/1825 October 2018 | 28/01/18 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MR ANDREW JAMES BUCKLEY |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 21/06/1821 June 2018 | CESSATION OF STEWART JOHN HOULGRAVE AS A PSC |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART HOULGRAVE |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER APPLETON |
| 23/10/1723 October 2017 | 29/01/17 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR PETER DOMINIC APPLETON |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR ROBERT CLIVE PERKINS |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, SECRETARY PETER DAVIS |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MS SARA ELLEN PROWSE |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 22/11/1522 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 01/02/15 |
| 19/11/1419 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 26/01/14 |
| 10/02/1410 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/02/1410 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/02/1410 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/02/1410 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR PETER NOEL TAYLOR |
| 28/01/1428 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064301240006 |
| 27/01/1427 January 2014 | ARTICLES OF ASSOCIATION |
| 27/01/1427 January 2014 | ALTER ARTICLES 17/01/2014 |
| 24/01/1424 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064301240005 |
| 19/11/1319 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 27/01/13 |
| 19/11/1219 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 29/01/12 |
| 22/11/1122 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 30/01/11 |
| 19/11/1019 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS DAVIS / 06/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN HOULGRAVE / 06/05/2010 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER NICHOLAS DAVIS / 06/05/2010 |
| 11/12/0911 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS DAVIS / 19/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN HOULGRAVE / 19/11/2009 |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 03/02/093 February 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 2 PEEL ROAD WEST PIMBO SKELMERSDALE LANCASHIRE WN8 9PT |
| 23/01/0923 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0923 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY COBBETTS (SECRETARIAL) LIMITED |
| 28/07/0828 July 2008 | DIRECTOR AND SECRETARY APPOINTED PETER NICHOLAS DAVIS |
| 25/07/0825 July 2008 | CURREXT FROM 30/11/2008 TO 31/01/2009 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ |
| 08/01/088 January 2008 | COMPANY NAME CHANGED COBCO 860 LIMITED CERTIFICATE ISSUED ON 08/01/08 |
| 03/01/083 January 2008 | NC INC ALREADY ADJUSTED 07/12/07 |
| 03/01/083 January 2008 | S-DIV 07/12/07 |
| 03/01/083 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | DOCUMENT APPROVED 07/12/07 |
| 20/12/0720 December 2007 | DOCUMENTS APPROVED 07/12/07 |
| 15/12/0715 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0715 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company