- 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) |
|---|---|---|---|
| 22 Aug 2016 | TM01 | Termination of appointment of Anna Fraser as a director on 20 August 2016 | |
| 12 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 08 Jul 2016 | AD01 | Registered office address changed from 261 Fulham Road London SW3 6HY England to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 8 July 2016 | |
| 28 Jun 2016 | TM01 | Termination of appointment of Amber Genevieve Armytage as a director on 14 June 2016 | |
| 24 Jun 2016 | AD01 | Registered office address changed from First Floor Thavies Inn House 3-4 Holburn Circus London EC1N 2HA to 261 Fulham Road London SW3 6HY on 24 June 2016 | |
| 24 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
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| 09 Jun 2016 | CH01 | Director's details changed for Miss Jana Durisova on 9 June 2016 | |
| 07 Jun 2016 | AP01 | Appointment of Miss Jana Durisova as a director on 7 June 2016 | |
| 07 Jun 2016 | TM01 | Termination of appointment of Jonathan David Patrick Barnes as a director on 7 June 2016 | |
| 21 Apr 2016 | AP01 | Appointment of Mr Jonathan David Patrick Barnes as a director on 20 April 2016 | |
| 20 Apr 2016 | TM01 | Termination of appointment of John Lawrence Crowell as a director on 14 March 2016 | |
| 20 Apr 2016 | AP01 | Appointment of Mrs Amber Genevieve Armytage as a director on 20 April 2016 | |
| 20 Apr 2016 | AP01 | Appointment of Mrs Anna Fraser as a director on 20 April 2016 | |
| 25 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 28 May 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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| 19 Mar 2015 | TM02 | Termination of appointment of Barbara Rosemary Crowell as a secretary on 1 March 2015 | |
| 25 Nov 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 10 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
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| 03 Jun 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
| 09 Apr 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 05 Jul 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
| 02 Apr 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 14 Jun 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
| 04 Apr 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 26 May 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders |