BEAW FIELD SHETLAND LIMITED

Company number 07551084

Date	Type	Description	View / Download
30 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(19 pages)
04 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	(3 pages)
20 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(18 pages)
15 Jul 2021	PSC04	Change of details for Mrs Sheila Greenwood as a person with significant control on 8 July 2021	(2 pages)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	(4 pages)
10 Feb 2021	AP01	Appointment of Mr Myles Howard Kitcher as a director on 1 February 2021	(2 pages)
10 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(22 pages)
23 Nov 2020	CH01	Director's details changed for Mr John Whittaker on 20 November 2020	(2 pages)
20 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-19	(3 pages)
05 Nov 2020	CH01	Director's details changed for Mr John Whittaker on 3 November 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Steven Keith Underwood on 3 November 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr John Alexander Schofield on 3 November 2020	(2 pages)
03 Nov 2020	TM01	Termination of appointment of Neil Lees as a director on 15 October 2020	(1 page)
03 Nov 2020	TM02	Termination of appointment of Neil Lees as a secretary on 15 October 2020	(1 page)
03 Nov 2020	AD01	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020	(1 page)
02 Jun 2020	TM01	Termination of appointment of David Muir Miller as a director on 1 June 2020	(1 page)
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	(4 pages)
13 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(24 pages)
19 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-12	(3 pages)
04 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	(4 pages)
21 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(22 pages)
03 Jul 2018	PSC04	Change of details for Christopher Eves as a person with significant control on 28 June 2018	(2 pages)
05 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(4 pages)
09 Feb 2018	TM01	Termination of appointment of Paul Philip Wainscott as a director on 28 November 2017	(1 page)
12 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)

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