BEAULIEU LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-20 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-03-31

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22/12/2322 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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21/06/2321 June 2023 Confirmation statement made on 2023-06-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Current accounting period shortened from 2022-03-31 to 2022-03-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Registered office address changed from Suite 3, Amba House 15 College Road Harrow HA1 1BA England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 2022-02-28

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28/02/2228 February 2022 Director's details changed for Mr Daniel Max Bloom on 2022-02-14

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28/02/2228 February 2022 Director's details changed for Dr Natalia Bogatcheva on 2022-02-14

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28/02/2228 February 2022 Change of details for Mr Daniel Max Bloom as a person with significant control on 2022-02-28

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17/01/2217 January 2022 Micro company accounts made up to 2021-03-31

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12/07/2112 July 2021 Confirmation statement made on 2021-06-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 DIRECTOR APPOINTED DR NATALIA BOGATCHEVA

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07/12/187 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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15/06/1815 June 2018 PREVEXT FROM 30/09/2017 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MAX BLOOM

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30/05/1730 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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18/05/1618 May 2016 18/05/16 STATEMENT OF CAPITAL GBP 100002

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18/05/1618 May 2016 SOLVENCY STATEMENT DATED 23/03/16

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18/05/1618 May 2016 REDUCE ISSUED CAPITAL 23/03/2016

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18/05/1618 May 2016 STATEMENT BY DIRECTORS

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29/04/1629 April 2016 23/03/16 STATEMENT OF CAPITAL GBP 200000

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27/04/1627 April 2016 VARYING SHARE RIGHTS AND NAMES

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01/09/151 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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