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BEACONSFIELD CARPETS AND FLOORING LIMITED

Company number 08153063

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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)
25 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
31 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with updates
25 Jul 2023 AD04 Register(s) moved to registered office address 16 High Street Goring Reading RG8 9AR
20 Jul 2023 AD03 Register(s) moved to registered inspection location Edells Beech Lane Woodcote Reading Berkshire RG8 0PX
22 Apr 2023 SH02 Sub-division of shares on 15 March 2023
22 Apr 2023 SH10 Particulars of variation of rights attached to shares
22 Apr 2023 SH08 Change of share class name or designation
22 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 15/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 MA Memorandum and Articles of Association
12 Apr 2023 PSC04 Change of details for Mr Daniel Paul King as a person with significant control on 29 October 2022
12 Apr 2023 PSC07 Cessation of Matthew Christopher King as a person with significant control on 29 October 2022
14 Mar 2023 PSC04 Change of details for Mr Daniel Paul King as a person with significant control on 1 August 2022
14 Mar 2023 CH01 Director's details changed for Mr Daniel Paul King on 1 August 2022
29 Dec 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2022 SH03 Purchase of own shares.
16 Nov 2022 AA Micro company accounts made up to 31 July 2022
03 Nov 2022 AP01 Appointment of Mrs Emily King as a director on 29 October 2022
03 Nov 2022 TM01 Termination of appointment of Matthew Christopher King as a director on 29 October 2022
09 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
27 Jun 2022 PSC01 Notification of Matthew Christopher King as a person with significant control on 1 June 2022
27 Jun 2022 PSC01 Notification of Daniel Paul King as a person with significant control on 1 June 2022
27 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 27 June 2022
01 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 31 July 2021
22 Feb 2022 AA Micro company accounts made up to 31 July 2021
04 Aug 2021 CS01 31/07/21 Statement of Capital gbp 6.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/04/2022