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TC BEATRICE OFTO LIMITED

Company number 12374249

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Company Results (links open in a new window)
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)
19 Dec 2025 CS01 Confirmation statement made on 19 December 2025 with no updates
View PDF Confirmation statement made on 19 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2025 AP01 Appointment of Richard James William Oxley as a director on 16 September 2025
View PDF Appointment of Richard James William Oxley as a director on 16 September 2025 - link opens in a new window - 2 pages (2 pages)
22 Sep 2025 AP01 Appointment of Mr Daniel Colin Ward as a director on 16 September 2025
View PDF Appointment of Mr Daniel Colin Ward as a director on 16 September 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025 TM01 Termination of appointment of Michael John Gregory as a director on 16 September 2025
View PDF Termination of appointment of Michael John Gregory as a director on 16 September 2025 - link opens in a new window - 1 page (1 page)
18 Sep 2025 TM01 Termination of appointment of Christopher John Morgan as a director on 29 August 2025
View PDF Termination of appointment of Christopher John Morgan as a director on 29 August 2025 - link opens in a new window - 1 page (1 page)
19 Aug 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 29 pages (29 pages)
19 Dec 2024 CS01 Confirmation statement made on 19 December 2024 with no updates
View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages)
22 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
20 Mar 2023 AP01 Appointment of Mr Christopher John Morgan as a director on 27 February 2023
View PDF Appointment of Mr Christopher John Morgan as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023 TM01 Termination of appointment of Giles James Frost as a director on 23 February 2023
View PDF Termination of appointment of Giles James Frost as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
23 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Aug 2021 MR01 Registration of charge 123742490003, created on 9 August 2021
View PDF Registration of charge 123742490003, created on 9 August 2021 - link opens in a new window - 13 pages (13 pages)
09 Aug 2021 MR01 Registration of charge 123742490002, created on 27 July 2021
View PDF Registration of charge 123742490002, created on 27 July 2021 - link opens in a new window - 25 pages (25 pages)
05 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-disaply article 14(1)/documents/co business 13/07/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re-disaply article 14(1)/documents/co business 13/07/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 5 pages (5 pages)
02 Aug 2021 MR01 Registration of charge 123742490001, created on 27 July 2021
View PDF Registration of charge 123742490001, created on 27 July 2021 - link opens in a new window - 43 pages (43 pages)
11 Feb 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-20
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-20
  • GBP 1
- link opens in a new window - 12 pages (12 pages)