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BEATERMED LIMITED

Company number 09336608

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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 Apr 2023 AD01 Registered office address changed from Suite 211 2 Lansdowne Row London W1J 6HL to 2nd Floor 2nd Floor 4 Abbey Orchard Street London SW1P 2HT on 6 April 2023
01 Jul 2019 TM02 Termination of appointment of David John Matthew Barnes as a secretary on 10 July 2018
01 Jul 2019 TM01 Termination of appointment of David John Matthew Barnes as a director on 10 July 2018
01 Jul 2019 PSC07 Cessation of David John Matthew Barnes as a person with significant control on 10 July 2018
28 Jul 2018 COCOMP Order of court to wind up
17 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
08 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
03 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10
02 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-02
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted