- Company Overview for BEAUMONT (PUTNEY) LIMITED (02932420)
- Filing history for BEAUMONT (PUTNEY) LIMITED (02932420)
- People for BEAUMONT (PUTNEY) LIMITED (02932420)
- More for BEAUMONT (PUTNEY) LIMITED (02932420)
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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18 Oct 2017 | PSC01 | Notification of Edward Hewens as a person with significant control on 17 October 2017 | |
17 Oct 2017 | PSC01 | Notification of Alexander Pavlovic as a person with significant control on 17 October 2017 | |
17 Oct 2017 | PSC01 | Notification of Mary Fu as a person with significant control on 17 October 2017 | |
17 Oct 2017 | PSC01 | Notification of Peter Cowen as a person with significant control on 17 October 2017 | |
23 Jan 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
04 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
26 Aug 2016 | AP01 | Appointment of Mr Peter David Cowen as a director on 26 August 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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04 Nov 2015 | AA | Accounts for a dormant company made up to 31 May 2015 | |
16 Jul 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
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17 Oct 2014 | CH01 | Director's details changed for Mary May Yee Fu on 17 October 2014 | |
17 Oct 2014 | CH01 | Director's details changed for Ada Winefride Bolton on 17 October 2014 | |
17 Oct 2014 | AP01 | Appointment of Mr Alexander Pavlovic as a director on 17 October 2014 | |
16 Oct 2014 | AP01 | Appointment of Mr Edward Hewens as a director on 16 October 2014 | |
09 Sep 2014 | TM01 | Termination of appointment of Isobel Agnes Hewens as a director on 9 September 2014 | |
09 Sep 2014 | TM01 | Termination of appointment of Elliot Bruce Dawson Moray as a director on 9 September 2014 | |
04 Sep 2014 | AA | Accounts for a dormant company made up to 31 May 2014 | |
31 Jul 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
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20 May 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
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03 Feb 2014 | AR01 | Annual return made up to 3 February 2014 with full list of shareholders | |
17 Sep 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
17 Jun 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
11 Mar 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
06 Jun 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
14 Mar 2012 | AA | Accounts for a dormant company made up to 31 May 2011 |