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BEAUCHAMP-YOUNG INVESTMENTS LIMITED

Company number 00732865

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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)
06 Jan 2016 AA Total exemption small company accounts made up to 25 March 2015
09 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 5,160
07 Sep 2015 AD01 Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 7 September 2015
11 Mar 2015 AA Total exemption small company accounts made up to 25 March 2014
10 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 5,160
16 Dec 2013 AA Total exemption small company accounts made up to 25 March 2013
09 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 5,160
05 Dec 2013 CH01 Director's details changed for Mr Neil James Dingley on 8 April 2013
11 Jul 2013 TM01 Termination of appointment of Gillian Young as a director
11 Jul 2013 TM02 Termination of appointment of Gillian Young as a secretary
15 Apr 2013 AP01 Appointment of Mr David Kennedy Archer as a director
02 Jan 2013 AA Total exemption small company accounts made up to 25 March 2012
10 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 25 March 2011
13 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
05 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 25 March 2010
21 Dec 2010 CH01 Director's details changed for Gillian Ann Young on 2 December 2010
21 Dec 2010 CH03 Secretary's details changed for Gillian Ann Young on 2 December 2010
22 Jan 2010 AA Full accounts made up to 25 March 2009
21 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Daisy Freeman on 8 December 2009
05 Jan 2009 363a Return made up to 09/12/08; full list of members
27 Dec 2008 AA Full accounts made up to 25 March 2008
15 Jan 2008 363a Return made up to 09/12/07; full list of members