Advanced company searchLink opens in new window

BEAUMONTS (LEEDS) LIMITED

Company number 01691009

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jul 2017 AP01 Appointment of Mrs Caroline Wendy Godwin as a director on 5 July 2017
11 Jul 2017 TM01 Termination of appointment of Philip Andrew Barton as a director on 5 July 2017
11 Jul 2017 TM01 Termination of appointment of Mark Christopher Chessher as a director on 5 July 2017
11 Jul 2017 TM01 Termination of appointment of Craig Arthur Seed as a director on 5 July 2017
11 Jul 2017 TM01 Termination of appointment of Mark Anthony Weil as a director on 5 July 2017
11 Jul 2017 TM02 Termination of appointment of Dawn Jeanette Hodges as a secretary on 5 July 2017
11 Jul 2017 TM01 Termination of appointment of Tom Taylor as a director on 5 July 2017
11 Jul 2017 TM01 Termination of appointment of Jane Victoria Barker as a director on 5 July 2017
11 Jul 2017 TM01 Termination of appointment of Sally Angela Helen Williams as a director on 5 July 2017
11 Jul 2017 AP04 Appointment of Marsh Secretarial Services Limited as a secretary on 5 July 2017
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
15 Jun 2017 CH01 Director's details changed for Mr Tom Taylor on 15 June 2017
15 Jun 2017 CH01 Director's details changed for Mr Philip Andrew Barton on 15 June 2017
22 Mar 2017 CH01 Director's details changed for Mr Philip Andrew Barton on 17 March 2017
27 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
16 May 2016 AA Full accounts made up to 30 September 2015
11 May 2016 TM01 Termination of appointment of Alexander Douglas Alway as a director on 7 April 2016
09 Mar 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
20 Jan 2016 AP01 Appointment of Ms Jane Victoria Barker as a director on 4 January 2016
18 Jan 2016 AD02 Register inspection address has been changed to 1 Tower Place West Tower Place London EC3R 5BU
21 Dec 2015 MR04 Satisfaction of charge 016910090006 in full
17 Dec 2015 AP01 Appointment of Mr Mark Christopher Chessher as a director on 15 December 2015
17 Dec 2015 AP03 Appointment of Mrs Dawn Jeanette Hodges as a secretary on 15 December 2015
17 Dec 2015 AP01 Appointment of Mr Mark Anthony Weil as a director on 15 December 2015
17 Dec 2015 AP01 Appointment of Mr Tom Taylor as a director on 15 December 2015