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) |
|---|---|---|---|
| 11 Apr 2019 | AP01 | Appointment of Mr Jeremy Simon Gee as a director on 1 April 2019 | |
| 21 Mar 2019 | CS01 | Confirmation statement made on 15 February 2019 with updates | |
| 24 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 24 Dec 2018 | AP01 | Appointment of Olga Hersham as a director on 13 December 2018 | |
| 21 Dec 2018 | TM01 | Termination of appointment of David Hersham as a director on 13 December 2018 | |
| 10 May 2018 | AAMD | Amended total exemption full accounts made up to 31 March 2017 | |
| 27 Feb 2018 | CS01 | Confirmation statement made on 15 February 2018 with updates | |
| 08 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 08 Apr 2017 | MR04 | Satisfaction of charge 2 in full | |
| 16 Feb 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
| 31 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 20 Feb 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
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| 17 Feb 2016 | CH01 | Director's details changed for David Hersham on 17 February 2016 | |
| 15 Feb 2016 | CH01 | Director's details changed for David Hersham on 15 February 2016 | |
| 15 Feb 2016 | CH01 | Director's details changed for David Hersham on 15 February 2016 | |
| 07 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 06 Mar 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
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| 14 Jan 2015 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 04 Dec 2014 | MR04 | Satisfaction of charge 1 in full | |
| 25 Feb 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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| 03 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 11 Apr 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
| 10 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 09 Oct 2012 | CH01 | Director's details changed for David Eliot Hersham on 9 October 2012 | |
| 06 Mar 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders |