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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)
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
05 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with updates
31 May 2022 PSC02 Notification of Litmus Finance Limited as a person with significant control on 25 May 2022
31 May 2022 PSC07 Cessation of Nathan & Co (Birmingham) Limited as a person with significant control on 25 May 2022
31 May 2022 AP01 Appointment of Mr David Bowles as a director on 25 May 2022
31 May 2022 TM01 Termination of appointment of Jonathan Ashley as a director on 25 May 2022
31 May 2022 AP01 Appointment of Mr James Andrew Richardson as a director on 25 May 2022
31 May 2022 TM01 Termination of appointment of Lisa Susanne Gray as a director on 25 May 2022
05 Apr 2022 AA Full accounts made up to 30 June 2021
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