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BENEFICIAL ESTATES (EGERTON) LTD

Company number 12491107

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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 May 2024 AD01 Registered office address changed from Unit 1, 1 Grove Street Wilmslow SK9 1DU England to The Studios, Suite 1 16a Alderley Rd Wilmslow Cheshire SK9 1JX on 2 May 2024
11 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
13 Jun 2023 AA Unaudited abridged accounts made up to 31 December 2022
23 May 2023 MR01 Registration of charge 124911070001, created on 22 May 2023
23 May 2023 MR01 Registration of charge 124911070002, created on 22 May 2023
15 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
08 Aug 2022 AD01 Registered office address changed from Top Floor, Hartley House 128a Burton Rd West Didsbury Manchester M20 1JQ United Kingdom to Unit 1, 1 Grove Street Wilmslow SK9 1DU on 8 August 2022
21 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
22 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2021 CS01 Confirmation statement made on 31 December 2020 with updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
05 Oct 2020 AP01 Appointment of Mr Mathew Rees as a director on 5 September 2020
08 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-08
08 Apr 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
02 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted