BEAUPRE CASTLE DEVELOPMENTS LIMITED
Company number 02285657
- Company Overview for BEAUPRE CASTLE DEVELOPMENTS LIMITED (02285657)
- Filing history for BEAUPRE CASTLE DEVELOPMENTS LIMITED (02285657)
- People for BEAUPRE CASTLE DEVELOPMENTS LIMITED (02285657)
- Charges for BEAUPRE CASTLE DEVELOPMENTS LIMITED (02285657)
- More for BEAUPRE CASTLE DEVELOPMENTS LIMITED (02285657)
| 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) |
|---|---|---|---|
| 25 Mar 2015 | MR04 | Satisfaction of charge 2 in full | |
| 25 Mar 2015 | MR04 | Satisfaction of charge 4 in full | |
| 25 Mar 2015 | MR04 | Satisfaction of charge 3 in full | |
| 27 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 27 Nov 2014 | MR04 | Satisfaction of charge 1 in full | |
| 08 Oct 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
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| 22 Sep 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
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| 14 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 18 Sep 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
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| 04 Oct 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 14 Aug 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
| 14 Aug 2012 | CH01 | Director's details changed for Miss Hayley Rachael Lynton Jenkins on 11 August 2011 | |
| 24 Jul 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 | |
| 24 Jul 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 | |
| 24 Jul 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 | |
| 21 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 13 Sep 2011 | CH01 | Director's details changed for Hayley Rachael Lynton Jenkins on 1 July 2011 | |
| 13 Sep 2011 | CH03 | Secretary's details changed for Hayley Rachael Lynton-Jenkins on 1 July 2011 | |
| 12 Sep 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
| 01 Sep 2011 | AD01 | Registered office address changed from Cedar House Hazell Drive Newport NP10 8FY on 1 September 2011 | |
| 22 Jul 2011 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 08 Jul 2011 | CH01 | Director's details changed for Hayley Rachael Lynton Jenkins on 30 June 2011 | |
| 20 May 2011 | AP03 | Appointment of Hayley Rachael Lynton-Jenkins as a secretary | |
| 20 May 2011 | TM02 | Termination of appointment of Conrad Lynton-Jenkins as a secretary | |
| 07 Apr 2011 | AR01 | Annual return made up to 10 August 2010 with full list of shareholders |