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BEACONFIELD FARM LIMITED

Company number 04552253

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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)
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Nov 2023 CS01 Confirmation statement made on 3 October 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
21 Sep 2022 CH01 Director's details changed for Mr Robin Meadley on 21 September 2022
21 Sep 2022 PSC04 Change of details for Mr Robin Meadley as a person with significant control on 21 September 2022
04 Apr 2022 AP01 Appointment of Mr Michael John Meadley as a director on 1 March 2022
04 Apr 2022 CH01 Director's details changed for Mr David Meadley on 4 April 2022
04 Apr 2022 AP01 Appointment of Mr David Meadley as a director on 1 March 2022
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 72
14 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2022 MA Memorandum and Articles of Association
11 Mar 2022 SH08 Change of share class name or designation
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
13 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
06 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
22 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
19 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
10 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
11 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates