- Company Overview for BEAUMONT & FLETCHER LIMITED (02388524)
- Filing history for BEAUMONT & FLETCHER LIMITED (02388524)
- People for BEAUMONT & FLETCHER LIMITED (02388524)
- Charges for BEAUMONT & FLETCHER LIMITED (02388524)
- More for BEAUMONT & FLETCHER LIMITED (02388524)
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) |
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28 May 2024 | CS01 | Confirmation statement made on 24 May 2024 with updates | |
25 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
12 Dec 2023 | MR04 | Satisfaction of charge 1 in full | |
01 Jun 2023 | CS01 | Confirmation statement made on 24 May 2023 with updates | |
23 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
23 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
25 May 2022 | CS01 | Confirmation statement made on 24 May 2022 with updates | |
21 Jan 2022 | SH03 |
Purchase of own shares.
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20 Jan 2022 | RESOLUTIONS |
Resolutions
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19 Jan 2022 | SH06 |
Cancellation of shares. Statement of capital on 13 December 2021
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02 Aug 2021 | AP01 | Appointment of Mr Andrew John Davies as a director on 1 August 2021 | |
26 May 2021 | CS01 | Confirmation statement made on 24 May 2021 with updates | |
28 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
02 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
26 May 2020 | CS01 | Confirmation statement made on 24 May 2020 with updates | |
27 Nov 2019 | MR01 | Registration of charge 023885240002, created on 25 November 2019 | |
06 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
24 May 2019 | CS01 | Confirmation statement made on 24 May 2019 with no updates | |
06 Dec 2018 | AA01 | Current accounting period extended from 30 November 2018 to 31 December 2018 | |
03 Dec 2018 | AD01 | Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA England to 261 Fulham Road London SW3 6HY on 3 December 2018 | |
17 Jul 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
30 May 2018 | CS01 | Confirmation statement made on 24 May 2018 with no updates | |
31 Aug 2017 | CH01 | Director's details changed for Miss Jana Durisova on 7 June 2016 | |
15 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
09 Jun 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates |