Advanced company searchLink opens in new window

BEESON INVESTMENTS

Company number 00830744

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
17 May 2021 CH01 Director's details changed for Mr Chester Milner King on 15 January 2021
10 May 2021 PSC07 Cessation of Witney Milner King as a person with significant control on 27 April 2021
10 May 2021 TM01 Termination of appointment of Witney Milner King as a director on 27 April 2021
29 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-23
28 Apr 2021 AD01 Registered office address changed from Stoke Park Park Road Stoke Poges Slough Buckinghamshire SL2 4PG to Capswood 1 Oxford Road Denham Uxbridge UB9 4LH on 28 April 2021
18 Mar 2021 AA Full accounts made up to 31 December 2019
19 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
14 Nov 2019 PSC07 Cessation of Hertford Milner King as a person with significant control on 1 November 2019
14 Nov 2019 TM01 Termination of appointment of Hertford Milner King as a director on 1 November 2019
14 Nov 2019 TM02 Termination of appointment of Hertford Milner King as a secretary on 1 November 2019
06 Nov 2019 AA Full accounts made up to 31 December 2018
18 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
06 Aug 2019 CH01 Director's details changed for Mr Witney Milner King on 16 April 2019
14 Jan 2019 AA Full accounts made up to 31 December 2017
09 Oct 2018 AD02 Register inspection address has been changed from Penn House 22 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to Capswood 1 Oxford Road Denham Uxbridge UB9 4LH
08 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
12 Jul 2018 MR01 Registration of charge 008307440025, created on 10 July 2018
12 Jul 2018 MR01 Registration of charge 008307440024, created on 10 July 2018
28 Feb 2018 AA Full accounts made up to 31 December 2016
18 Jan 2018 MR01 Registration of charge 008307440022, created on 15 January 2018
18 Jan 2018 MR01 Registration of charge 008307440023, created on 15 January 2018
24 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
10 May 2017 AA Full accounts made up to 31 December 2015
16 Feb 2017 MR01 Registration of charge 008307440021, created on 16 February 2017