BEAUCHAMP ESTATES (MAYFAIR) LIMITED
Company number 03023052
- Company Overview for BEAUCHAMP ESTATES (MAYFAIR) LIMITED (03023052)
- Filing history for BEAUCHAMP ESTATES (MAYFAIR) LIMITED (03023052)
- People for BEAUCHAMP ESTATES (MAYFAIR) LIMITED (03023052)
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| 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) |
|---|---|---|---|
| 02 Oct 2024 | AP01 | Appointment of Mr William George Carrington as a director on 2 October 2024 | |
| 30 Sep 2024 | CH01 | Director's details changed for Mr Gerald Courtenay Soames on 30 September 2024 | |
| 30 Sep 2024 | AP01 | Appointment of Mr Gerald Courtenay Soames as a director on 30 September 2024 | |
| 10 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 20 Feb 2024 | PSC04 | Change of details for Gary Hersham as a person with significant control on 31 March 2021 | |
| 19 Feb 2024 | AD01 | Registered office address changed from 24 Curzon Street Mayfair London W1Y 7AE to 24 Curzon Street London W1J 7TF on 19 February 2024 | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with no updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 14 Sep 2023 | CH01 | Director's details changed for Olga Hersham on 13 September 2023 | |
| 14 Sep 2023 | CH01 | Director's details changed for Gary Hersham on 13 September 2023 | |
| 14 Sep 2023 | CH01 | Director's details changed for Mr Jeremy Simon Gee on 13 September 2023 | |
| 14 Sep 2023 | CH03 | Secretary's details changed for Gary Hersham on 13 September 2023 | |
| 17 Feb 2023 | CS01 | Confirmation statement made on 15 February 2023 with updates | |
| 23 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 21 Feb 2022 | CS01 | Confirmation statement made on 15 February 2022 with no updates | |
| 28 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 06 Aug 2021 | SH06 |
Cancellation of shares. Statement of capital on 7 May 2021
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| 06 Aug 2021 | SH03 |
Purchase of own shares.
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| 30 Jun 2021 | PSC07 | Cessation of Penelope Ann Court as a person with significant control on 7 May 2021 | |
| 24 Feb 2021 | CS01 | Confirmation statement made on 15 February 2021 with no updates | |
| 08 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 04 Mar 2020 | CS01 | Confirmation statement made on 15 February 2020 with updates | |
| 26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 17 Jun 2019 | PSC01 | Notification of Penelope Ann Court as a person with significant control on 6 April 2017 | |
| 17 Jun 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 |