BEAULANDS CLOSE MANAGEMENT LIMITED
Status | ACTIVE |
Company No. | 01334264 |
Category | |
Incorporated | 18 Oct 1977 |
Age | 46 years, 7 months, 3 days |
Jurisdiction | England Wales |
SUMMARY
BEAULANDS CLOSE MANAGEMENT LIMITED is an active with number 01334264. It was incorporated 46 years, 7 months, 3 days ago, on 18 October 1977. The company address is 2 The Campkins Station Road 2 The Campkins Station Road, Royston, SG8 6DX, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2023
Action Date: 15 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-15
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2022
Action Date: 15 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-15
Documents
Appoint person director company with name date
Date: 21 Jul 2022
Action Date: 10 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rachel Daphne Mayne
Appointment date: 2022-07-10
Documents
Appoint person director company with name date
Date: 20 Jul 2022
Action Date: 10 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-10
Officer name: Mr Robert John Bloor
Documents
Termination director company with name termination date
Date: 14 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Versey
Termination date: 2022-06-14
Documents
Resolution
Date: 24 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2021
Action Date: 22 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-22
Documents
Change person director company with change date
Date: 20 Aug 2021
Action Date: 19 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-19
Officer name: Dr Sheila Frances Mcnally
Documents
Change person secretary company with change date
Date: 20 Aug 2021
Action Date: 19 Aug 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Janet Eva Grimwood
Change date: 2021-08-19
Documents
Change person director company with change date
Date: 20 Aug 2021
Action Date: 19 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-19
Officer name: Dr John Versey
Documents
Change person director company with change date
Date: 20 Aug 2021
Action Date: 19 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-19
Officer name: Hilary Joan Goy
Documents
Appoint person secretary company with name date
Date: 27 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Janet Eva Grimwood
Appointment date: 2021-07-01
Documents
Termination secretary company with name termination date
Date: 09 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-06-30
Officer name: Hml Company Secretarial Services Limited
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2021
Action Date: 09 Jul 2021
Category: Address
Type: AD01
Old address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
New address: 2 the Campkins Station Road Melbourn Royston SG8 6DX
Change date: 2021-07-09
Documents
Accounts with accounts type micro entity
Date: 03 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 04 Sep 2020
Action Date: 22 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-22
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2020
Action Date: 04 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-04
Old address: Yew Tree House 10 Church Street St. Neots PE19 2BU England
New address: 94 Park Lane Croydon Surrey CR0 1JB
Documents
Appoint corporate secretary company with name date
Date: 04 Aug 2020
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-11-28
Officer name: Hml Company Secretarial Services Limited
Documents
Termination secretary company with name termination date
Date: 04 Aug 2020
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-28
Officer name: Fba (Directors and Secretaries) Ltd
Documents
Resolution
Date: 08 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 26 Jul 2019
Action Date: 25 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-25
Documents
Accounts with accounts type small
Date: 15 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-24
New address: Yew Tree House 10 Church Street St. Neots PE19 2BU
Old address: Yew Tree House (Francis Butson Office) Church Street St. Neots Cambridgeshire PE19 2BU England
Documents
Appoint corporate secretary company with name date
Date: 24 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Fba (Directors and Secretaries) Ltd
Appointment date: 2018-10-01
Documents
Termination secretary company with name termination date
Date: 04 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-09-30
Officer name: Janet Grimwood
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2018
Action Date: 04 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-04
New address: Yew Tree House (Francis Butson Office) Church Street St. Neots Cambridgeshire PE19 2BU
Old address: Suite Wf23 the Officers Mess Royston Road Duxford Cambridge CB22 4QH England
Documents
Confirmation statement with no updates
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-25
Documents
Termination director company with name termination date
Date: 25 Jul 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-23
Officer name: Nancy Irene Joan Cromarty
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-25
Old address: Suite Wf24 the Officers Mess Royston Road Duxford Cambridge CB22 4QH England
New address: Suite Wf23 the Officers Mess Royston Road Duxford Cambridge CB22 4QH
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2018
Action Date: 09 Mar 2018
Category: Address
Type: AD01
New address: Suite Wf24 the Officers Mess Royston Road Duxford Cambridge CB22 4QH
Old address: 29 High Street Harston Cambridge CB22 7PX
Change date: 2018-03-09
Documents
Accounts with accounts type small
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2017
Action Date: 08 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-08
Documents
Appoint person director company with name date
Date: 22 Aug 2017
Action Date: 20 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-20
Officer name: Mrs Nancy Irene Joan Cromarty
Documents
Termination director company with name termination date
Date: 29 Jul 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laura Wagstaff
Termination date: 2017-07-27
Documents
Accounts with accounts type full
Date: 06 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 29 Sep 2016
Action Date: 08 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-08
Documents
Termination director company with name termination date
Date: 29 Sep 2016
Action Date: 17 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-17
Officer name: Gillian Dorothy Rahman
Documents
Accounts with accounts type micro entity
Date: 20 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 30 Oct 2015
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Laura Wagstaff
Appointment date: 2015-08-26
Documents
Annual return company with made up date no member list
Date: 26 Aug 2015
Action Date: 08 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-08
Documents
Change person director company with change date
Date: 26 Aug 2015
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-26
Officer name: Dr John Versey
Documents
Appoint person secretary company with name date
Date: 25 May 2015
Action Date: 25 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Janet Grimwood
Appointment date: 2015-05-25
Documents
Change registered office address company with date old address new address
Date: 20 May 2015
Action Date: 20 May 2015
Category: Address
Type: AD01
Old address: 24 Belvoir Road Cambridge CB4 1JJ
New address: 29 High Street Harston Cambridge CB22 7PX
Change date: 2015-05-20
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2015
Action Date: 27 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-27
Old address: 82 Regent Street Cambridge Cambs CB1 2DP
New address: 24 Belvoir Road Cambridge CB4 1JJ
Documents
Termination secretary company with name termination date
Date: 27 Apr 2015
Action Date: 17 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-04-17
Officer name: Patricia Ann Seary
Documents
Appoint person director company with name date
Date: 29 Sep 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-18
Officer name: Hilary Joan Goy
Documents
Annual return company with made up date
Date: 03 Sep 2014
Action Date: 08 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-08
Documents
Accounts with accounts type full
Date: 15 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Miscellaneous
Date: 25 Sep 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date
Date: 15 Aug 2013
Action Date: 08 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-08
Documents
Appoint person director company with name
Date: 14 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Michael John Franklin
Documents
Accounts with accounts type full
Date: 18 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date
Date: 24 Sep 2012
Action Date: 08 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-08
Documents
Accounts with accounts type full
Date: 09 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 01 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gillian Dorothy Rahman
Documents
Termination director company with name
Date: 16 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hillary Stobart
Documents
Annual return company with made up date
Date: 09 Sep 2011
Action Date: 08 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-08
Documents
Change registered office address company with date old address
Date: 11 Aug 2011
Action Date: 11 Aug 2011
Category: Address
Type: AD01
Old address: 81 Regent Street Cambridge Cambridgeshire CB2 1AW
Change date: 2011-08-11
Documents
Termination director company with name
Date: 21 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bobby Open
Documents
Accounts with accounts type full
Date: 18 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 16 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hilary Alice Stobart
Documents
Annual return company with made up date
Date: 19 Aug 2010
Action Date: 08 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-08
Documents
Accounts with accounts type full
Date: 20 Jul 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination director company with name
Date: 04 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Hutchings
Documents
Legacy
Date: 25 Aug 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 08/08/09
Documents
Accounts with accounts type full
Date: 14 Jul 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 29 Oct 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 08/08/08
Documents
Legacy
Date: 21 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director georgina labelle
Documents
Legacy
Date: 21 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed georgina labelle
Documents
Accounts with accounts type full
Date: 07 Jul 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 24 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Aug 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 08/08/07
Documents
Accounts with accounts type full
Date: 20 Jul 2007
Action Date: 25 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-25
Documents
Legacy
Date: 06 Sep 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 08/08/06
Documents
Accounts with accounts type full
Date: 27 Jul 2006
Action Date: 25 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-25
Documents
Legacy
Date: 09 Sep 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Aug 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 08/08/05
Documents
Legacy
Date: 30 Jul 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 23 Jul 2005
Action Date: 25 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-25
Documents
Legacy
Date: 01 Sep 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 Aug 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 08/08/04
Documents
Accounts with accounts type full
Date: 22 Jul 2004
Action Date: 25 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-25
Documents
Legacy
Date: 26 Nov 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Aug 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 08/08/03
Documents
Accounts with accounts type full
Date: 07 Aug 2003
Action Date: 25 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-25
Documents
Legacy
Date: 15 Apr 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Aug 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 08/08/02
Documents
Accounts with accounts type full
Date: 29 Jul 2002
Action Date: 25 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-25
Documents
Legacy
Date: 19 Jul 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 May 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 May 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 May 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 26 Sep 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Sep 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 08/08/01
Documents
Legacy
Date: 23 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
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