LEN BEAMAN (ST HELENS) LTD

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Company Documents

DateDescription
28/01/2528 January 2025 Total exemption full accounts made up to 2024-01-31

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11/01/2511 January 2025 Confirmation statement made on 2025-01-10 with no updates

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28/10/2428 October 2024 Previous accounting period shortened from 2024-01-28 to 2024-01-27

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/01/2428 January 2024 Current accounting period shortened from 2023-01-29 to 2023-01-28

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20/01/2420 January 2024 Confirmation statement made on 2024-01-10 with no updates

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30/10/2330 October 2023 Previous accounting period shortened from 2023-01-30 to 2023-01-29

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16/10/2316 October 2023 Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 2023-10-16

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19/04/2319 April 2023 Compulsory strike-off action has been discontinued

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19/04/2319 April 2023 Compulsory strike-off action has been discontinued

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-01-31

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-10 with no updates

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08/02/228 February 2022 Total exemption full accounts made up to 2021-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-10 with no updates

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29/10/2129 October 2021 Previous accounting period shortened from 2021-01-31 to 2021-01-30

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/11/2010 November 2020 PSC'S CHANGE OF PARTICULARS / LEN BEAMAN (ST HELENS) HOLDINGS LTD / 02/11/2020

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10/11/2010 November 2020 REGISTERED OFFICE CHANGED ON 10/11/2020 FROM 19-21 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1TD ENGLAND

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10/11/2010 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HIREN SONI / 02/11/2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/10/1911 October 2019 31/01/19 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR ADAM SZYDLIK / 27/02/2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 19-21 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1TD ENGLAND

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111459010002

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20/02/1820 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111459010001

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11/01/1811 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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