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THREE BEAKS LTD

Company number 09584578

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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)
01 Apr 2024 AA Micro company accounts made up to 31 March 2024
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
21 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
19 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
26 Dec 2021 AA Micro company accounts made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
06 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-04
29 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-28
21 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
21 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 5
21 May 2020 CH01 Director's details changed for Dr Nicola Anne Taylor on 21 May 2020
21 May 2020 CH01 Director's details changed for Professor Simon Richard James Taylor on 21 May 2020
21 May 2020 PSC04 Change of details for Professor Simon Richard James Taylor as a person with significant control on 21 May 2020
21 May 2020 PSC04 Change of details for Dr Nicola Anne Taylor as a person with significant control on 21 May 2020
21 May 2020 AD01 Registered office address changed from C/O Mr W. Duck 91 Cromwell Road Wimbledon London SW19 8LF United Kingdom to 17 Highbury Road London SW19 7PR on 21 May 2020
06 Apr 2020 AA Micro company accounts made up to 31 March 2020
11 Aug 2019 AA Micro company accounts made up to 31 March 2019
15 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
14 Oct 2018 AA Micro company accounts made up to 31 May 2018
13 Oct 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
25 Jun 2017 AA Micro company accounts made up to 31 May 2017
20 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
02 Jul 2016 AA Micro company accounts made up to 31 May 2016