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BELOVED LIMITED

Company number 05744944

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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 Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ United Kingdom to 8 Sebastian Street London Greater London EC1V 0HE on 2 May 2024
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2024 TM02 Termination of appointment of Helena Clare Marsh as a secretary on 19 January 2024
01 Feb 2024 PSC07 Cessation of Helena Clare Marsh as a person with significant control on 19 January 2024
01 Feb 2024 TM01 Termination of appointment of Helena Clare Marsh as a director on 19 January 2024
17 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with updates
17 Apr 2023 AAMD Amended total exemption full accounts made up to 31 March 2022
06 Feb 2023 PSC04 Change of details for Mrs Helena Clare Marsh as a person with significant control on 30 January 2023
06 Feb 2023 PSC04 Change of details for Mr Jon Robin Marsh as a person with significant control on 30 January 2023
06 Feb 2023 CH01 Director's details changed for Mrs Helena Clare Marsh on 30 January 2023
06 Feb 2023 CH01 Director's details changed for Mr Jon Robin Marsh on 30 January 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with updates
03 Feb 2022 AAMD Amended total exemption full accounts made up to 31 March 2021
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
22 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
17 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
30 Jan 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Apr 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
25 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
14 Mar 2018 AAMD Amended total exemption full accounts made up to 31 March 2017