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BELFAST BEARD COMPANY LTD

Company number NI628573

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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)
10 Mar 2023 SOAS(A) Voluntary strike-off action has been suspended
28 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2023 DS01 Application to strike the company off the register
17 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2023 AA Micro company accounts made up to 28 February 2022
11 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2022 CS01 Confirmation statement made on 17 October 2022 with updates
01 Nov 2022 CH03 Secretary's details changed for Mr Adam Henshaw on 31 October 2022
28 Jun 2022 PSC01 Notification of Adam Henshaw as a person with significant control on 28 June 2022
28 Jun 2022 PSC07 Cessation of Laura Henshaw as a person with significant control on 14 May 2022
28 Jun 2022 AP01 Appointment of Mr Adam Henshaw as a director on 14 May 2022
14 May 2022 TM01 Termination of appointment of Laura Henshaw as a director on 10 May 2022
02 Dec 2021 AA Micro company accounts made up to 28 February 2021
01 Nov 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
02 Nov 2020 AA Micro company accounts made up to 28 February 2020
01 Nov 2020 AA01 Previous accounting period extended from 31 January 2020 to 28 February 2020
24 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
28 Nov 2019 AD01 Registered office address changed from Unit 13 Ledcom Bank Road Larne BT40 3AW Northern Ireland to 80 Ballystrudder Road Islandmagee Larne BT40 3SJ on 28 November 2019
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
21 Nov 2018 AA Micro company accounts made up to 31 January 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
03 Oct 2018 AD01 Registered office address changed from , 80 Ballystrudder Road, Islandmagee, Larne, County Antrim, BT40 3SJ to Unit 13 Ledcom Bank Road Larne BT40 3AW on 3 October 2018
03 Oct 2018 PSC07 Cessation of John Henshaw as a person with significant control on 1 September 2018