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BEAUCHAMP HOLDINGS LIMITED

Company number 01356531

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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)
05 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
06 Nov 2017	AD01	Registered office address changed from C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG United Kingdom to Findlay James Saxon Way Saxon Way Cheltenham GL52 6QX on 6 November 2017	View PDF Registered office address changed from C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG United Kingdom to Findlay James Saxon Way Saxon Way Cheltenham GL52 6QX on 6 November 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-17 - link opens in a new window - 1 page (1 page)
01 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
13 Oct 2017	AA	Unaudited abridged accounts made up to 12 October 2017	View PDF Unaudited abridged accounts made up to 12 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2017	AA01	Current accounting period shortened from 30 November 2017 to 12 October 2017	View PDF Current accounting period shortened from 30 November 2017 to 12 October 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2016	AD01	Registered office address changed from 43-45 Third Floor, Promenade Cheltenham Gloucestershire GL50 1LE to C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG on 17 August 2016	View PDF Registered office address changed from 43-45 Third Floor, Promenade Cheltenham Gloucestershire GL50 1LE to C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG on 17 August 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 26,000	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 26,000 - link opens in a new window - 7 pages (7 pages)
31 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2015	CH01	Director's details changed for Mr Daniel Peter Simpkin on 3 June 2015	View PDF Director's details changed for Mr Daniel Peter Simpkin on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 26,000	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 26,000 - link opens in a new window - 7 pages (7 pages)
01 Dec 2014	CH01	Director's details changed for Mr Peter Henry Simpkin on 14 November 2014	View PDF Director's details changed for Mr Peter Henry Simpkin on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
22 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 26,000	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 26,000 - link opens in a new window - 7 pages (7 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 15 pages (15 pages)
17 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
10 May 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	View PDF Annual return made up to 20 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
13 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	View PDF Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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