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BEAUCHAMP GROUP LIMITED

Company number 01704229

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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)
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 23,700
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
30 Mar 2010 AD01 Registered office address changed from Leofric House Binley Road Gosford Green Coventry CV3 1JN on 30 March 2010
29 Mar 2010 CH01 Director's details changed for Alexandra Pearce on 1 March 2010
11 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Mar 2009 363a Return made up to 25/02/09; full list of members
03 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares redesignated 30/10/2008
03 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2008 363a Return made up to 28/01/08; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Feb 2007 363a Return made up to 31/12/06; full list of members
13 Sep 2006 AA Group of companies' accounts made up to 31 March 2006
28 Feb 2006 363a Return made up to 31/12/05; full list of members
24 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
04 Mar 2005 363s Return made up to 31/12/04; full list of members
20 Oct 2004 AA Group of companies' accounts made up to 31 March 2004