CompaniesInTheUK

BEAMHURST LTD

Company number 09758157 ·

Dissolved

65 filings

Date Filing
18 Jul 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Jul 2023 Final Gazette dissolved via voluntary strike-off View document
2 May 2023 First Gazette notice for voluntary strike-off · 1 page View document
2 May 2023 First Gazette notice for voluntary strike-off View document
25 Apr 2023 Application to strike the company off the register · 1 page View document
15 Dec 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages View document
14 Dec 2022 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-14 · 1 page View document
14 Dec 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-14 · 2 pages View document
14 Dec 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages View document
14 Dec 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-12-14 · 2 pages View document
27 Apr 2022 Micro company accounts made up to 2021-09-30 · 5 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
10 Aug 2021 Confirmation statement made on 2021-08-07 with updates · 5 pages View document
19 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
17 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR RONALD THOMAS View document
17 Mar 2021 REGISTERED OFFICE CHANGED ON 17/03/2021 FROM FLAT 12 BRADFORD HOUSE SPRINGVALE TERRACE LONDON W14 0LY UNITED KINGDOM View document
17 Mar 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ View document
17 Mar 2021 CESSATION OF RONALD THOMAS AS A PSC View document
17 Mar 2021 DIRECTOR APPOINTED MR MOHAMMED AYYAZ View document
9 Mar 2021 TERMINATE DIR APPOINTMENT View document
5 Mar 2021 REGISTERED OFFICE CHANGED ON 05/03/2021 FROM 52 FRITHVILLE GARDENS LONDON W12 2JN UNITED KINGDOM View document
5 Mar 2021 CESSATION OF SASHA NYABONGO AS A PSC View document
5 Mar 2021 DIRECTOR APPOINTED MR RONALD THOMAS View document
5 Mar 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD THOMAS View document
2 Dec 2020 REGISTERED OFFICE CHANGED ON 02/12/2020 FROM, 26 THE CLOISTERS LINCOLN, LN2 4AS, UNITED KINGDOM View document
2 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR SCOTT GARBETT View document
2 Dec 2020 NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 View document
2 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SASHA NYABONGO View document
2 Dec 2020 CESSATION OF SCOTT GARBETT AS A PSC View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES View document
19 Aug 2020 CESSATION OF DAVID SMITH AS A PSC View document
19 Aug 2020 DIRECTOR APPOINTED MR SCOTT GARBETT View document
19 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT GARBETT View document
19 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH View document
19 Aug 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM, 49 LITTLE NORTON AVENUE, SHEFFIELD, S8 8HG, UNITED KINGDOM View document
2 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES View document
20 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
22 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SMITH View document
22 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE View document
22 Oct 2018 CESSATION OF TERRY DUNNE AS A PSC View document
22 Oct 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM, 7 LIMEWOOD WAY LEEDS, WEST YORKSHIRE, LS14 1AB, ENGLAND View document
22 Oct 2018 DIRECTOR APPOINTED MR DAVID SMITH View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES View document
29 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP LLOYD View document
29 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE View document
29 Jun 2018 DIRECTOR APPOINTED MR TERRY DUNNE View document
29 Jun 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM, 16-17 FRITHSDEN, HEMEL HEMPSTEAD, HP1 3DD, UNITED KINGDOM View document
29 Jun 2018 CESSATION OF PHILIP JOHN LLOYD AS A PSC View document
22 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
24 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
4 Apr 2016 DIRECTOR APPOINTED PHILIP JOHN LLOYD View document
4 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ADAMSON View document
4 Apr 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM, 35 REDHOUSE LANE, LEEDS, WEST YORKSHIRE, LS7 4RA, UNITED KINGDOM View document
23 Nov 2015 DIRECTOR APPOINTED ALEXANDER ADAMSON View document
23 Nov 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM, 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, LS14 1AB, UNITED KINGDOM View document
23 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE View document
2 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document