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THE BEAULIEU HOUSE (BINFIELD) MANAGEMENT COMPANY LIMITED

Company number 04037214

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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)
30 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
08 Dec 2023 TM02 Termination of appointment of Atlantis Secretaries Limited as a secretary on 7 December 2023
08 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
15 May 2023 AP01 Appointment of Mr Simon Peter Gorry as a director on 10 May 2023
28 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
27 Jan 2023 TM01 Termination of appointment of Christopher Graham Berry as a director on 27 January 2023
27 Jan 2023 TM01 Termination of appointment of Mary Elizabeth Penrose as a director on 27 January 2023
05 Sep 2022 CH04 Secretary's details changed for Atlantis Secretaries Limited on 1 September 2022
05 Sep 2022 AD01 Registered office address changed from 23/24 Market Place Reading Berkshire RG1 2DE to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 5 September 2022
25 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
03 Dec 2021 AA Accounts for a dormant company made up to 31 August 2021
17 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
02 Jun 2021 AA Accounts for a dormant company made up to 31 August 2020
07 Oct 2020 TM01 Termination of appointment of Paul Samuel Featherstone as a director on 6 October 2020
21 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
22 May 2020 AA Accounts for a dormant company made up to 31 August 2019
23 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
01 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
19 Mar 2019 TM01 Termination of appointment of David John Constable as a director on 19 March 2019
27 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
26 Mar 2018 AA Accounts for a dormant company made up to 31 August 2017
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
30 Mar 2017 AA Accounts for a dormant company made up to 31 August 2016
18 Aug 2016 AP01 Appointment of Mr David John Constable as a director on 18 August 2016