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BEAULY FINANCIAL SERVICES LIMITED

Company number 00283556

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
11 Jul 2021 AA Full accounts made up to 30 June 2020
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
06 Apr 2020 AA Full accounts made up to 30 June 2019
06 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-06
26 Nov 2019 MR01 Registration of charge 002835560007, created on 18 November 2019
06 Sep 2019 AP01 Appointment of Ms Lisa Gray as a director on 6 September 2019
06 Sep 2019 TM01 Termination of appointment of Justin Staadecker as a director on 6 September 2019
10 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
08 May 2019 AP01 Appointment of Mr Sheraz Afzal as a director on 8 May 2019
08 May 2019 TM01 Termination of appointment of Andrew James Smith as a director on 8 May 2019
22 Mar 2019 AA Accounts for a small company made up to 30 June 2018
10 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
28 Jun 2018 TM01 Termination of appointment of Tony Deakin as a director on 28 June 2018
10 May 2018 TM02 Termination of appointment of Lorna Biondi as a secretary on 30 April 2018
12 Mar 2018 AA Full accounts made up to 30 June 2017
08 Mar 2018 AP01 Appointment of Jonathan Ashley as a director on 27 February 2018
07 Mar 2018 AP01 Appointment of Mr Justin Staadecker as a director on 27 February 2018
06 Oct 2017 MR04 Satisfaction of charge 5 in full
06 Oct 2017 MR04 Satisfaction of charge 002835560006 in full
03 Oct 2017 AP01 Appointment of Mr Tony Deakin as a director on 3 October 2017
25 Sep 2017 TM01 Termination of appointment of Stuart John Howard as a director on 19 September 2017
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
03 Apr 2017 AA Full accounts made up to 30 June 2016
05 Jan 2017 CH01 Director's details changed for Mr Andrew James Smith on 5 January 2017