BEESON PROPERTY INVESTMENTS LIMITED

Company number 06392895

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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)
14 Nov 2019 TM02 Termination of appointment of Hertford Milner King as a secretary on 1 November 2019
14 Nov 2019 TM01 Termination of appointment of Hertford Milner King as a director on 1 November 2019
14 Nov 2019 PSC07 Cessation of Hertford Milner King as a person with significant control on 1 November 2019
06 Nov 2019 AA Full accounts made up to 31 December 2018
28 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
06 Aug 2019 CH01 Director's details changed for Mr Witney Milner King on 16 April 2019
14 Jan 2019 AA Full accounts made up to 31 December 2017
12 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
12 Oct 2018 AD02 Register inspection address has been changed from Penn House 22 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to Capswood 1 Oxford Road Denham Uxbridge UB9 4LH
28 Feb 2018 AA Full accounts made up to 31 December 2016
24 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
10 May 2017 AA Full accounts made up to 31 December 2015
31 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
18 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
10 Sep 2014 AA Full accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
15 Aug 2013 AA Full accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 31 December 2011
25 Jan 2012 AA Full accounts made up to 31 December 2010
19 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
19 Oct 2011 AD01 Registered office address changed from Stoke Park Club Park Road Stoke Poges Buckinghamshire SL2 4PG on 19 October 2011