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BEINZER LTD

Company number 12468372

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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)
22 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Apr 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Aug 2021	AD01	Registered office address changed from 88 Soutend Arterial Rd Romford RM2 6PL United Kingdom to Office 4 Suite 2 King George Chambers St James Square Bacup OL13 9AA on 11 August 2021	View PDF Registered office address changed from 88 Soutend Arterial Rd Romford RM2 6PL United Kingdom to Office 4 Suite 2 King George Chambers St James Square Bacup OL13 9AA on 11 August 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	AD01	Registered office address changed from 161 Rotherview Road Canklow Rotherham S60 2UT United Kingdom to 88 Soutend Arterial Rd Romford RM2 6PL on 15 February 2021	View PDF Registered office address changed from 161 Rotherview Road Canklow Rotherham S60 2UT United Kingdom to 88 Soutend Arterial Rd Romford RM2 6PL on 15 February 2021 - link opens in a new window - 1 page (1 page)
21 Nov 2020	AA01	Current accounting period extended from 28 February 2021 to 5 April 2021	View PDF Current accounting period extended from 28 February 2021 to 5 April 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2020	AD01	Registered office address changed from 33 Simmonsite Road Kimberworth Park Rotherham S61 3EN United Kingdom to 161 Rotherview Road Canklow Rotherham S60 2UT on 18 August 2020	View PDF Registered office address changed from 33 Simmonsite Road Kimberworth Park Rotherham S61 3EN United Kingdom to 161 Rotherview Road Canklow Rotherham S60 2UT on 18 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	PSC01	Notification of Flordelyn Lacerna as a person with significant control on 27 March 2020	View PDF Notification of Flordelyn Lacerna as a person with significant control on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC07	Cessation of Jennifer Reardon as a person with significant control on 27 March 2020	View PDF Cessation of Jennifer Reardon as a person with significant control on 27 March 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-24 - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	TM01	Termination of appointment of Jennifer Reardon as a director on 27 March 2020	View PDF Termination of appointment of Jennifer Reardon as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	AP01	Appointment of Mrs Flordelyn Lacerna as a director on 27 March 2020	View PDF Appointment of Mrs Flordelyn Lacerna as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AD01	Registered office address changed from 33 Simmonsite Road Kimberworth Park Rotherham S61 3EN United Kingdom to 33 Simmonsite Road Kimberworth Park Rotherham S61 3EN on 3 April 2020	View PDF Registered office address changed from 33 Simmonsite Road Kimberworth Park Rotherham S61 3EN United Kingdom to 33 Simmonsite Road Kimberworth Park Rotherham S61 3EN on 3 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	AD01	Registered office address changed from 40 st Christopher Avenue Liverpool L30 2QY United Kingdom to 33 Simmonsite Road Kimberworth Park Rotherham S61 3EN on 2 April 2020	View PDF Registered office address changed from 40 st Christopher Avenue Liverpool L30 2QY United Kingdom to 33 Simmonsite Road Kimberworth Park Rotherham S61 3EN on 2 April 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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