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BEAULANDS CLOSE MANAGEMENT LIMITED

Company number 01334264

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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)
22 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AP01	Appointment of Mrs Rachel Daphne Mayne as a director on 10 July 2022	View PDF Appointment of Mrs Rachel Daphne Mayne as a director on 10 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AP01	Appointment of Mr Robert John Bloor as a director on 10 July 2022	View PDF Appointment of Mr Robert John Bloor as a director on 10 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of John Versey as a director on 14 June 2022	View PDF Termination of appointment of John Versey as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	CH01	Director's details changed for Dr Sheila Frances Mcnally on 19 August 2021	View PDF Director's details changed for Dr Sheila Frances Mcnally on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CH03	Secretary's details changed for Mrs Janet Eva Grimwood on 19 August 2021	View PDF Secretary's details changed for Mrs Janet Eva Grimwood on 19 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CH01	Director's details changed for Dr John Versey on 19 August 2021	View PDF Director's details changed for Dr John Versey on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CH01	Director's details changed for Hilary Joan Goy on 19 August 2021	View PDF Director's details changed for Hilary Joan Goy on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AP03	Appointment of Mrs Janet Eva Grimwood as a secretary on 1 July 2021	View PDF Appointment of Mrs Janet Eva Grimwood as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	TM02	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 30 June 2021	View PDF Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 2 the Campkins Station Road Melbourn Royston SG8 6DX on 9 July 2021	View PDF Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 2 the Campkins Station Road Melbourn Royston SG8 6DX on 9 July 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with updates	View PDF Confirmation statement made on 22 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AD01	Registered office address changed from Yew Tree House 10 Church Street St. Neots PE19 2BU England to 94 Park Lane Croydon Surrey CR0 1JB on 4 August 2020	View PDF Registered office address changed from Yew Tree House 10 Church Street St. Neots PE19 2BU England to 94 Park Lane Croydon Surrey CR0 1JB on 4 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 28 November 2019	View PDF Appointment of Hml Company Secretarial Services Limited as a secretary on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	TM02	Termination of appointment of Fba (Directors and Secretaries) Ltd as a secretary on 28 November 2019	View PDF Termination of appointment of Fba (Directors and Secretaries) Ltd as a secretary on 28 November 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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BEAULANDS CLOSE MANAGEMENT LIMITED

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