BEAZLEY FURLONGE LIMITED filing history - Find and update company information

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BEAZLEY FURLONGE LIMITED

Company number 01893407

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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)
03 Apr 2024	TM01	Termination of appointment of George Patrick Blunden as a director on 31 March 2024	View PDF Termination of appointment of George Patrick Blunden as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Clive Christopher Roger Bannister as a director on 31 March 2024	View PDF Termination of appointment of Clive Christopher Roger Bannister as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Nicholas Hill Furlonge as a director on 31 December 2023	View PDF Termination of appointment of Nicholas Hill Furlonge as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	TM01	Termination of appointment of Christine Lasala as a director on 18 December 2023	View PDF Termination of appointment of Christine Lasala as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
09 Oct 2023	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)
20 Sep 2023	CH01	Director's details changed for Mrs Laura Santori on 1 November 2022	View PDF Director's details changed for Mrs Laura Santori on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CH01	Director's details changed for Mrs Sally Michelle Lake on 14 July 2023	View PDF Director's details changed for Mrs Sally Michelle Lake on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CH01	Director's details changed for Mrs Sally Michelle Lake on 14 July 2023	View PDF Director's details changed for Mrs Sally Michelle Lake on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CH01	Director's details changed for Mrs Sally Michelle Lake on 14 July 2023	View PDF Director's details changed for Mrs Sally Michelle Lake on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP03	Appointment of Ruth Yeoman as a secretary on 29 June 2023	View PDF Appointment of Ruth Yeoman as a secretary on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM02	Termination of appointment of Christine Paula Oldridge as a secretary on 29 June 2023	View PDF Termination of appointment of Christine Paula Oldridge as a secretary on 29 June 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
02 Mar 2023	TM01	Termination of appointment of Ian Fantozzi as a director on 1 March 2023	View PDF Termination of appointment of Ian Fantozzi as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AP01	Appointment of Clive Christopher Roger Bannister as a director on 8 February 2023	View PDF Appointment of Clive Christopher Roger Bannister as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors authorise matters that might otherwise infringe section 175 of the companies act 2006 27/01/2023	View PDF Resolutions RES13 ‐ Directors authorise matters that might otherwise infringe section 175 of the companies act 2006 27/01/2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AP01	Appointment of Robert Emmett Quane as a director on 21 December 2022	View PDF Appointment of Robert Emmett Quane as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	TM01	Termination of appointment of David Lawton Roberts as a director on 21 October 2022	View PDF Termination of appointment of David Lawton Roberts as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
10 Jan 2022	TM01	Termination of appointment of Kevin William Wilkins as a director on 1 January 2022	View PDF Termination of appointment of Kevin William Wilkins as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
10 Jun 2021	TM01	Termination of appointment of Andrew Stuart Pryde as a director on 31 May 2021	View PDF Termination of appointment of Andrew Stuart Pryde as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)

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