BEACHFIELD JOINERY AND BUILDING CONTRACTORS LIMITED
Company number 08866455
- Company Overview for BEACHFIELD JOINERY AND BUILDING CONTRACTORS LIMITED (08866455)
- Filing history for BEACHFIELD JOINERY AND BUILDING CONTRACTORS LIMITED (08866455)
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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) |
|---|---|---|---|
| 06 Mar 2024 | CS01 | Confirmation statement made on 29 January 2024 with no updates | |
| 07 Feb 2024 | AD01 | Registered office address changed from 12 Grange Avenue Southport PR9 9AH England to 82 Churchgate Southport PR9 7JF on 7 February 2024 | |
| 07 Feb 2024 | CH01 | Director's details changed for Mr Clive Martin Forshaw on 1 February 2024 | |
| 07 Feb 2024 | PSC04 | Change of details for Mr Clive Martin Forshaw as a person with significant control on 1 February 2024 | |
| 19 Oct 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 06 Mar 2023 | CS01 | Confirmation statement made on 29 January 2023 with no updates | |
| 12 Aug 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 04 Mar 2022 | CS01 | Confirmation statement made on 29 January 2022 with no updates | |
| 29 Oct 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 31 Mar 2021 | AD01 | Registered office address changed from 1 C/O Sbp, Tolsey House Marshside Road Southport PR9 9TL England to 12 Grange Avenue Southport PR9 9AH on 31 March 2021 | |
| 31 Mar 2021 | CS01 | Confirmation statement made on 29 January 2021 with no updates | |
| 07 Dec 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 29 Jun 2020 | AD01 | Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to 1 C/O Sbp, Tolsey House Marshside Road Southport PR9 9TL on 29 June 2020 | |
| 04 Feb 2020 | CS01 | Confirmation statement made on 29 January 2020 with updates | |
| 09 Jan 2020 | SH08 | Change of share class name or designation | |
| 08 Jan 2020 | RESOLUTIONS |
Resolutions
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| 17 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 08 Feb 2019 | CS01 | Confirmation statement made on 29 January 2019 with updates | |
| 19 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 11 Jul 2018 | AD01 | Registered office address changed from C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 11 July 2018 | |
| 05 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 5 March 2018 | |
| 02 Feb 2018 | CS01 | Confirmation statement made on 29 January 2018 with updates | |
| 02 Feb 2018 | PSC01 | Notification of Clive Forshaw as a person with significant control on 6 April 2016 | |
| 15 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 31 Jan 2017 | CS01 | Confirmation statement made on 29 January 2017 with updates |