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BEACONSFIELD CONSULTANTS LTD

Company number 07914773

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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)
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 SOAS(A) Voluntary strike-off action has been suspended
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2021 DS01 Application to strike the company off the register
27 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jul 2019 AD01 Registered office address changed from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 16 July 2019
11 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
13 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with updates
21 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
20 Feb 2018 AD01 Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 20 February 2018
20 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Mar 2017 CH01 Director's details changed for Mrs Lisa Jane Gill on 31 May 2016
07 Mar 2017 CH01 Director's details changed for Mr Benjamin David Gill on 31 May 2016
21 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
25 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 4
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Sep 2014 AD01 Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014
24 Jul 2014 CH01 Director's details changed for Mrs Lisa Jane Gill on 24 July 2014