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BEAUMONT (PUTNEY) LIMITED

Company number 02932420

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Company Results (links open in a new window)
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)
18 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
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
  • GBP 20
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
  • GBP 20
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
  • GBP 20
20 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-20
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