LINK BEAU LTD
Company number 08725949 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 9 Mar 2026 | Termination of appointment of Gwendoline Ford as a director on 2026-03-09 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Oct 2025 | Confirmation statement made on 2025-10-20 with updates · 4 pages | View document |
| 20 Oct 2025 | Cessation of Reach Financial Services Limited as a person with significant control on 2025-04-01 · 1 page | View document |
| 20 Oct 2025 | Notification of Douglas Quentin Ronald Ford as a person with significant control on 2025-04-01 · 2 pages | View document |
| 20 Oct 2025 | Registered office address changed from Kempton House Kempton Way Dysart Road Grantham NG31 7LE England to Premier House Harlaxton Road Grantham NG31 7JX on 2025-10-20 · 1 page | View document |
| 20 Oct 2025 | Register inspection address has been changed from Kempton House Kempton House, Kempton Way Dysart Road Grantham NG31 7LE England to Premier House Harlaxton Road Grantham NG31 7JX · 1 page | View document |
| 25 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 13 May 2025 | Certificate of change of name · 3 pages | View document |
| 13 May 2025 | Termination of appointment of Andrew Paul Mirfin as a director on 2025-05-13 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 9 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 9 Dec 2024 | PARENT_ACC · 56 pages | View document |
| 30 Oct 2024 | Register inspection address has been changed from Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ England to Kempton House Kempton House, Kempton Way Dysart Road Grantham NG31 7LE · 1 page | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 2 May 2024 | Appointment of Mr Andrew Pearce as a secretary on 2024-05-01 · 2 pages | View document |
| 1 May 2024 | Appointment of Mrs Gwendoline Ford as a director on 2024-05-01 · 2 pages | View document |
| 1 May 2024 | Termination of appointment of Lianne Estelle Firth as a secretary on 2024-04-30 · 1 page | View document |
| 1 May 2024 | Appointment of Mr Douglas Quentin Ronald Ford as a director on 2024-05-01 · 2 pages | View document |
| 1 May 2024 | Termination of appointment of Gordon Philip Dale Rann as a director on 2024-04-30 · 1 page | View document |
| 28 Feb 2024 | Registered office address changed from Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA to Kempton House Kempton Way Grantham NG31 0EA on 2024-02-28 · 1 page | View document |
| 28 Feb 2024 | Registered office address changed from Kempton House Kempton Way Grantham NG31 0EA England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 2024-02-28 · 1 page | View document |
| 27 Feb 2024 | Appointment of Mr Andrew Paul Mirfin as a director on 2024-02-27 · 2 pages | View document |
| 25 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 25 Oct 2023 | PARENT_ACC · 56 pages | View document |
| 25 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 25 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 15 Dec 2022 | GUARANTEE2 · 2 pages | View document |
| 15 Dec 2022 | PARENT_ACC · 57 pages | View document |
| 15 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 23 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 19 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 4 Nov 2021 | Appointment of Ms Lianne Estelle Firth as a secretary on 2021-11-04 · 2 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 4 Nov 2021 | Termination of appointment of Halina Briggs as a secretary on 2021-11-04 · 1 page | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | View document |
| 9 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 Aug 2018 | CESSATION OF PAYPLAN FINANCIAL SERVICES LIMITED AS A PSC | View document |
| 3 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REACH FINANCIAL SERVICES LIMITED | View document |
| 27 Nov 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 110000 | View document |
| 25 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DALE STRINGER | View document |
| 18 Oct 2017 | DIRECTOR APPOINTED MR GORDON PHILIP DALE RANN | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 19 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNE HESLOP | View document |
| 19 Sep 2017 | SECRETARY APPOINTED MRS HALINA BRIGGS | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDRICK BURROUGHS | View document |
| 22 Mar 2016 | SAIL ADDRESS CREATED | View document |
| 22 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK MICHAEL BURROWS / 01/12/2015 | View document |
| 26 Feb 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 60000 | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON RHOADES | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MR FREDRICK MICHAEL BURROWS | View document |
| 9 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCY DIXON | View document |
| 28 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 16 Oct 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM KEMPTON HOUSE KEMPTON WAY DYSART ROAD GRANTHAM LINCS NG31 7LE | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON RANN | View document |
| 9 Sep 2015 | 03/02/14 STATEMENT OF CAPITAL GBP 20000 | View document |
| 14 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK CHICK | View document |
| 22 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY LOUISE PAYNE | View document |
| 22 Apr 2015 | SECRETARY APPOINTED MRS JOANNE HESLOP | View document |
| 10 Dec 2014 | 08/12/14 STATEMENT OF CAPITAL GBP 50000 | View document |
| 14 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 10 Feb 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 20000 | View document |
| 30 Jan 2014 | DIRECTOR APPOINTED MR DEREK MICHAEL CHICK | View document |
| 30 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR COLETTE DELADRIER | View document |
| 10 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Oct 2013 | CURREXT FROM 31/10/2014 TO 31/12/2014 | View document |