Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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09 Jun 2023 |
CERTNM |
Company name changed beausynergy LTD\certificate issued on 09/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-03
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08 Jun 2023 |
CH01 |
Director's details changed for Mrs Caroline Joan Baker on 22 March 2023
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08 Jun 2023 |
PSC04 |
Change of details for Mrs Caroline Joan Baker as a person with significant control on 22 March 2023
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20 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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07 Dec 2022 |
PSC04 |
Change of details for Mrs Caroline Joan Baker as a person with significant control on 1 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from 27 Upper Green Road Welwyn AL6 0LE United Kingdom to 75 Bradmore Green Brookmans Park Hatfield AL9 7QT on 2 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Mrs Caroline Joan Baker as a director on 1 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from 75 Bradmore Green Brookmans Park Hatfield Hertfordshire AL9 7QT United Kingdom to 27 Upper Green Road Welwyn AL6 0LE on 2 August 2022
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02 Aug 2022 |
PSC01 |
Notification of Caroline Joan Baker as a person with significant control on 1 August 2022
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02 Aug 2022 |
PSC07 |
Cessation of Richard Nicholas Bannister as a person with significant control on 1 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Richard Nicholas Bannister as a director on 1 August 2022
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02 Aug 2022 |
PSC07 |
Cessation of Jacqueline Bannister as a person with significant control on 1 August 2022
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26 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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10 Dec 2020 |
PSC01 |
Notification of Jacqueline Bannister as a person with significant control on 5 December 2020
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10 Dec 2020 |
PSC04 |
Change of details for Mr Richard Nicholas Bannister as a person with significant control on 5 December 2020
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19 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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14 Aug 2019 |
CH01 |
Director's details changed for Mr Richard Nicholas Bannister on 14 August 2019
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14 Aug 2019 |
AD01 |
Registered office address changed from Unit 8 Alpha Business Park Travellers Close Welham Green Hertfordshire AL9 7NT to 75 Bradmore Green Brookmans Park Hatfield Hertfordshire AL9 7QT on 14 August 2019
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23 Jan 2019 |
AA |
Micro company accounts made up to 31 December 2018
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