BEILBY MARSHAM LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewGroup of companies' accounts made up to 2024-12-31

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19/05/2519 May 2025 Confirmation statement made on 2025-05-02 with updates

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19/05/2519 May 2025 Second filing of Confirmation Statement dated 2024-05-02

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31/07/2431 July 2024 Resolutions

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31/07/2431 July 2024 Memorandum and Articles of Association

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30/07/2430 July 2024 Statement of company's objects

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29/07/2429 July 2024 Group of companies' accounts made up to 2023-12-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-02 with no updates

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23/08/2323 August 2023 Group of companies' accounts made up to 2022-12-31

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16/05/2316 May 2023 Change of details for Mr Julius Andrew Gilman Marsham as a person with significant control on 2023-05-16

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16/05/2316 May 2023 Confirmation statement made on 2023-05-09 with no updates

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16/11/2216 November 2022 Group of companies' accounts made up to 2021-12-31

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14/12/2114 December 2021 Group of companies' accounts made up to 2020-12-31

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25/05/1725 May 2017 16/05/17 Statement of Capital gbp 12000.00

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11/09/1511 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/15

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08/06/158 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC RUTHERFOORD MORRIS-MARSHAM / 01/06/2015

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA MARY MORRIS-MARSHAM / 01/06/2015

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS TIFFANY BEILBY / 01/06/2015

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIUS ANDREW GILMAN BEILBY / 01/06/2015

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11/06/1411 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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20/05/1420 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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16/09/1316 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073649230001

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28/05/1328 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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16/05/1316 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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19/10/1219 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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12/07/1212 July 2012 DIRECTOR APPOINTED MRS TIFFANY BEILBY

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12/07/1212 July 2012 DIRECTOR APPOINTED MRS VERONICA MARY MORRIS-MARSHAM

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09/07/129 July 2012 VARYING SHARE RIGHTS AND NAMES

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31/05/1231 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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14/09/1114 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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17/09/1017 September 2010 CURREXT FROM 30/09/2011 TO 31/12/2011

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR MARINA SARAH GUIREY

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03/09/103 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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