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DE BEAUVOIR PROPERTY CO.LIMITED

Company number 00575738

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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)
12 Apr 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-04-12
  • GBP 100
22 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
23 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Nov 2011 AD01 Registered office address changed from 25 City Road London EC1Y 1AR England on 21 November 2011
01 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
16 Sep 2010 AD01 Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 16 September 2010
13 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Mr Malcolm Clive Walker on 8 October 2009
13 Oct 2009 CH01 Director's details changed for Mrs Lorraine Susan Jonas on 8 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Malcolm Clive Walker on 8 October 2009
07 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Apr 2009 363a Return made up to 14/01/09; full list of members
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Dec 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Oct 2008 287 Registered office changed on 16/10/2008 from 168 church road hove east sussex BN3 2DL
14 Oct 2008 288b Appointment terminated secretary barry lennard
14 Oct 2008 288b Appointment terminated director cyril lennard
14 Oct 2008 288a Director and secretary appointed malcolm clive walker
31 Jan 2008 363a Return made up to 14/01/08; full list of members
09 Jan 2008 287 Registered office changed on 09/01/08 from: 34 seymour street london W1H 7JE