- Company Overview for BEAZLEY FURLONGE LIMITED (01893407)
- Filing history for BEAZLEY FURLONGE LIMITED (01893407)
- People for BEAZLEY FURLONGE LIMITED (01893407)
- More for BEAZLEY FURLONGE LIMITED (01893407)
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) |
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03 Apr 2024 | TM01 | Termination of appointment of George Patrick Blunden as a director on 31 March 2024 | |
03 Apr 2024 | TM01 | Termination of appointment of Clive Christopher Roger Bannister as a director on 31 March 2024 | |
03 Jan 2024 | TM01 | Termination of appointment of Nicholas Hill Furlonge as a director on 31 December 2023 | |
21 Dec 2023 | TM01 | Termination of appointment of Christine Lasala as a director on 18 December 2023 | |
27 Nov 2023 | CS01 | Confirmation statement made on 14 November 2023 with updates | |
09 Oct 2023 | MA | Memorandum and Articles of Association | |
09 Oct 2023 | RESOLUTIONS |
Resolutions
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20 Sep 2023 | CH01 | Director's details changed for Mrs Laura Santori on 1 November 2022 | |
17 Jul 2023 | CH01 | Director's details changed for Mrs Sally Michelle Lake on 14 July 2023 | |
17 Jul 2023 | CH01 | Director's details changed for Mrs Sally Michelle Lake on 14 July 2023 | |
17 Jul 2023 | CH01 | Director's details changed for Mrs Sally Michelle Lake on 14 July 2023 | |
11 Jul 2023 | AP03 | Appointment of Ruth Yeoman as a secretary on 29 June 2023 | |
11 Jul 2023 | TM02 | Termination of appointment of Christine Paula Oldridge as a secretary on 29 June 2023 | |
18 May 2023 | AA | Full accounts made up to 31 December 2022 | |
02 Mar 2023 | TM01 | Termination of appointment of Ian Fantozzi as a director on 1 March 2023 | |
20 Feb 2023 | AP01 | Appointment of Clive Christopher Roger Bannister as a director on 8 February 2023 | |
07 Feb 2023 | RESOLUTIONS |
Resolutions
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|
22 Dec 2022 | AP01 | Appointment of Robert Emmett Quane as a director on 21 December 2022 | |
21 Nov 2022 | CS01 | Confirmation statement made on 14 November 2022 with no updates | |
26 Oct 2022 | TM01 | Termination of appointment of David Lawton Roberts as a director on 21 October 2022 | |
25 May 2022 | AA | Full accounts made up to 31 December 2021 | |
10 Jan 2022 | TM01 | Termination of appointment of Kevin William Wilkins as a director on 1 January 2022 | |
25 Nov 2021 | CS01 | Confirmation statement made on 14 November 2021 with no updates | |
15 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
10 Jun 2021 | TM01 | Termination of appointment of Andrew Stuart Pryde as a director on 31 May 2021 |