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20 BEATRICE AVENUE MANAGEMENT COMPANY LIMITED

Company number 12271286

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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)
02 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	PSC01	Notification of Charles Marcus Saunders as a person with significant control on 19 October 2019	View PDF Notification of Charles Marcus Saunders as a person with significant control on 19 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	PSC01	Notification of Yasmeen Lubbock as a person with significant control on 19 October 2019	View PDF Notification of Yasmeen Lubbock as a person with significant control on 19 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 8 January 2020	View PDF Withdrawal of a person with significant control statement on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AD01	Registered office address changed from Streathers Solicitors Llp 44 Baker Street Marylebone London W1U 7AL England to Ground Floor Flat 20 Beatrice Avenue London SW16 4UN on 2 January 2020	View PDF Registered office address changed from Streathers Solicitors Llp 44 Baker Street Marylebone London W1U 7AL England to Ground Floor Flat 20 Beatrice Avenue London SW16 4UN on 2 January 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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