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BEAUMONTS (LEEDS) LIMITED

Company number 01691009

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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)
07 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 2020	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 - 10 pages (10 pages)
09 Jan 2020	PSC06	Change of details for Jelf Limited as a person with significant control on 1 January 2020	View PDF Change of details for Jelf Limited as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AD01	Registered office address changed from Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX to Devonshire House 60 Goswell Road London EC1M 7AD on 7 October 2019	View PDF Registered office address changed from Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX to Devonshire House 60 Goswell Road London EC1M 7AD on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-26 - link opens in a new window - 1 page (1 page)
17 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2019	PSC03	Notification of Jelf Limited as a person with significant control on 11 September 2018	View PDF Notification of Jelf Limited as a person with significant control on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	PSC07	Cessation of Beaumonts Guiseley Ltd as a person with significant control on 11 September 2018	View PDF Cessation of Beaumonts Guiseley Ltd as a person with significant control on 11 September 2018 - link opens in a new window - 1 page (1 page)
23 Dec 2018	AA	Accounts for a small company made up to 30 December 2017	View PDF Accounts for a small company made up to 30 December 2017 - link opens in a new window - 21 pages (21 pages)
27 Sep 2018	AA01	Current accounting period extended from 30 December 2018 to 31 December 2018	View PDF Current accounting period extended from 30 December 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Current accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2018	SH19	Statement of capital on 7 September 2018 GBP 1	View PDF Statement of capital on 7 September 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Sep 2018	CAP-SS	Solvency Statement dated 29/08/18	View PDF Solvency Statement dated 29/08/18 - link opens in a new window - 1 page (1 page)
07 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	PSC07	Cessation of Beaumonts Insurance Brokers Limited as a person with significant control on 6 April 2016	View PDF Cessation of Beaumonts Insurance Brokers Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2018	PSC07	Cessation of Beaumonts Guiseley Limited as a person with significant control on 6 April 2016	View PDF Cessation of Beaumonts Guiseley Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
30 May 2018	AP01	Appointment of Mr James Michael Pickford as a director on 5 July 2017	View PDF Appointment of Mr James Michael Pickford as a director on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	CH01	Director's details changed for Mr Simon Christopher Bland on 14 January 2016	View PDF Director's details changed for Mr Simon Christopher Bland on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
11 Jul 2017	TM01	Termination of appointment of Simon Christopher Bland as a director on 5 July 2017	View PDF Termination of appointment of Simon Christopher Bland as a director on 5 July 2017 - link opens in a new window - 1 page (1 page)

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