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JACOB BEATUS LIMITED

Company number 00359028

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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)
19 Feb 2024 AA Full accounts made up to 30 June 2023
09 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
16 Jun 2023 MR01 Registration of charge 003590280007, created on 14 June 2023
09 Jun 2023 MR01 Registration of charge 003590280006, created on 7 June 2023
29 Mar 2023 AA Full accounts made up to 30 June 2022
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
04 Jan 2023 PSC04 Change of details for Mr Clive Stinchcombe as a person with significant control on 26 October 2022
04 Jan 2023 PSC04 Change of details for Mr Claude Beatus as a person with significant control on 26 October 2022
21 Dec 2022 AP01 Appointment of Mr Paul Stinchcombe as a director on 19 December 2022
17 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2022 MA Memorandum and Articles of Association
09 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
20 Dec 2021 AA Full accounts made up to 30 June 2021
03 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
12 Jan 2021 AA Full accounts made up to 30 June 2020
10 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
03 Mar 2020 AA Full accounts made up to 30 June 2019
06 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
16 May 2019 TM01 Termination of appointment of Steven Lord as a director on 4 April 2019
04 Apr 2019 AP03 Appointment of Mr Clive Stinchcombe as a secretary on 4 April 2019
04 Apr 2019 PSC07 Cessation of Steven Lord as a person with significant control on 4 April 2019
04 Apr 2019 TM02 Termination of appointment of Steven Lord as a secretary on 4 April 2019
21 Nov 2018 AA Accounts for a small company made up to 30 June 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
21 Feb 2018 AA Accounts for a small company made up to 30 June 2017