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BEAGRIE LEISURE SERVICES LTD

Company number 04449834

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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 Unaudited abridged accounts made up to 31 July 2023
27 Jun 2023 AD01 Registered office address changed from C/O the Bakewell Bakery Building R, Units 8 and 9 Ruiverside Business Park Bakewell Derbyshire DE45 1GZ England to C/O the Bakewell Bakery Building R, Units 8 and 9 Riverside Business Park Bakewell Derbyshire DE45 1GZ on 27 June 2023
26 Jun 2023 AD01 Registered office address changed from Head Office, the Bakewell Bakery Unit 14 Riverside Business Park Bakewell Derbyshire DE45 1GS England to C/O the Bakewell Bakery Building R, Units 8 and 9 Ruiverside Business Park Bakewell Derbyshire DE45 1GZ on 26 June 2023
07 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with updates
25 Apr 2023 MA Memorandum and Articles of Association
15 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2023 CC04 Statement of company's objects
03 Apr 2023 AP01 Appointment of Mrs Jemma Lynne Beagrie as a director on 31 March 2023
07 Nov 2022 AA Unaudited abridged accounts made up to 31 July 2022
30 May 2022 CS01 Confirmation statement made on 29 May 2022 with updates
24 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
01 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with updates
05 Jan 2021 AA Unaudited abridged accounts made up to 31 July 2020
03 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
23 Jan 2020 AA Unaudited abridged accounts made up to 31 July 2019
30 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
12 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
02 Jul 2018 AD01 Registered office address changed from The Old Original Bakewell Pudding Shop the Square Bakewell Derbyshire DE45 1BT to Head Office, the Bakewell Bakery Unit 14 Riverside Business Park Bakewell Derbyshire DE45 1GS on 2 July 2018
12 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
15 May 2018 CH03 Secretary's details changed for Mrs Jemma Lynne Beagrie on 23 July 2017
27 Mar 2018 AA Unaudited abridged accounts made up to 31 July 2017
22 Mar 2018 CH03 Secretary's details changed for Miss Jemma Lynne Pheasey on 16 September 2012
22 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
03 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
01 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 50