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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)
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
27 Oct 2020 SH06 Cancellation of shares. Statement of capital on 2 May 2019
  • GBP 6
26 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Voluntary transfer notice of shares 27/01/2019
26 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Sep 2020 CS01 Confirmation statement made on 31 July 2020 with updates
10 Jun 2020 AA Micro company accounts made up to 31 July 2019
06 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
11 May 2019 TM01 Termination of appointment of Paul Anthony King as a director on 2 May 2019
11 May 2019 TM01 Termination of appointment of Jane Rosamund King as a director on 2 May 2019
18 Apr 2019 AA Micro company accounts made up to 31 July 2018
13 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
03 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
19 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
20 May 2016 AD01 Registered office address changed from 9 Burkes Parade Station Road Beaconsfield Buckinghamshire HP9 1NN to 16 High Street Goring Reading RG8 9AR on 20 May 2016
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 12
27 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 12
17 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 12
13 Aug 2013 AD02 Register inspection address has been changed
13 Aug 2013 AD03 Register(s) moved to registered inspection location
23 Jul 2012 NEWINC Incorporation