BEAUMANOR ENGINEERING LIMITED

Company number 01180154

Date	Type	Description	View / Download
06 Mar 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2021	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2021	SH20	Statement by Directors	(1 page)
08 Jan 2021	SH19	Statement of capital on 8 January 2021 GBP 1	(4 pages)
08 Jan 2021	CAP-SS	Solvency Statement dated 21/12/20	(1 page)
08 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
30 Nov 2020	CH01	Director's details changed for Mr Bryce Rowan Brooks on 17 October 2020	(2 pages)
22 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
22 Jun 2020	AA01	Previous accounting period shortened from 29 June 2019 to 28 June 2019	(1 page)
27 Mar 2020	AA01	Previous accounting period shortened from 30 June 2019 to 29 June 2019	(1 page)
27 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
26 Jul 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
20 Feb 2019	MR04	Satisfaction of charge 011801540015 in full	(1 page)
20 Feb 2019	MR04	Satisfaction of charge 011801540012 in full	(1 page)
04 Jan 2019	AA	Accounts for a small company made up to 31 January 2018	(13 pages)
21 Dec 2018	AD01	Registered office address changed from Flowtech Pimbo Road Skelmersdale WN8 9RB England to Bollin House Riverside Business Park Wilmslow SK9 1DP on 21 December 2018	(1 page)
20 Dec 2018	AP03	Appointment of Mr Russell Cash as a secretary on 19 December 2018	(2 pages)
12 Nov 2018	AP01	Appointment of Mr Russell Cash as a director on 1 November 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Sean Mark Fennon as a director on 1 October 2018	(1 page)
31 Jul 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
27 Jul 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 20/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
29 Mar 2018	AP01	Appointment of Mr Sean Mark Fennon as a director on 20 March 2018	(2 pages)