BEARMONKEY PROPERTY LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Satisfaction of charge 101250010005 in full

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25/03/2525 March 2025 Registered office address changed from Quest Accounting Services Ltd, Suite 106 the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England to Suite 106, the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2025-03-25

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19/03/2519 March 2025 Change of details for Mr Timothy Richard Phelan as a person with significant control on 2025-03-19

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19/03/2519 March 2025 Registered office address changed from Suite 106 170 Midsummer Boulevard the Pinnacle Milton Keynes MK9 1FD England to Quest Accounting Services Ltd, Suite 106 the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2025-03-19

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19/03/2519 March 2025 Director's details changed for Ms Kerry Louise Bourne on 2025-03-19

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19/03/2519 March 2025 Change of details for Ms Kerry Louise Bourne as a person with significant control on 2025-03-19

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26/02/2526 February 2025 Confirmation statement made on 2025-02-13 with no updates

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14/01/2514 January 2025 Total exemption full accounts made up to 2024-04-30

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29/10/2429 October 2024 Registered office address changed from Suite 106 170 Midsummer Boulevard the Pinnacle Milton Keynes MK9 1FD England to Suite 106 170 Midsummer Boulevard the Pinnacle Milton Keynes MK91FD on 2024-10-29

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29/10/2429 October 2024 Change of details for Ms Kerry Louise Bourne as a person with significant control on 2024-10-29

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29/10/2429 October 2024 Director's details changed for Ms Kerry Louise Bourne on 2024-10-29

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29/10/2429 October 2024 Change of details for Mr Timothy Richard Phelan as a person with significant control on 2024-10-29

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03/05/243 May 2024 Registered office address changed from Far End White Rose Lane Woking GU22 7LP England to Suite 106 170 Midsummer Boulevard the Pinnacle Milton Keynes MK91FD on 2024-05-03

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with updates

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-17 with updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-28 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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28/02/2028 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101250010005

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18/12/1918 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101250010004

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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12/01/1812 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101250010003

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101250010002

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15/12/1615 December 2016 DIRECTOR APPOINTED MS KERRY LOUISE BOURNE

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01/11/161 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101250010001

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14/04/1614 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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