BEAUCHAMP PLACE MANAGEMENT LIMITED
Company number 04182887
- Company Overview for BEAUCHAMP PLACE MANAGEMENT LIMITED (04182887)
- Filing history for BEAUCHAMP PLACE MANAGEMENT LIMITED (04182887)
- People for BEAUCHAMP PLACE MANAGEMENT LIMITED (04182887)
- More for BEAUCHAMP PLACE MANAGEMENT LIMITED (04182887)
| 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) |
|---|---|---|---|
| 20 Aug 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 11 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
|
|
| 06 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 18 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
|
|
| 13 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Aug 2013 | AP04 | Appointment of Rendall and Rittner Limited as a secretary | |
| 21 Aug 2013 | TM02 | Termination of appointment of Mark Butterfield as a secretary | |
| 21 Aug 2013 | AD01 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ on 21 August 2013 | |
| 31 May 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 30 Oct 2012 | AP03 | Appointment of Mark Butterfield as a secretary | |
| 29 Oct 2012 | TM02 | Termination of appointment of Joyce Brown as a secretary | |
| 14 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 24 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 16 Apr 2012 | TM01 | Termination of appointment of Joyce Brown as a director | |
| 16 Apr 2012 | TM01 | Termination of appointment of Marie Brown as a director | |
| 12 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 05 May 2011 | AR01 | Annual return made up to 20 March 2011 with full list of shareholders | |
| 07 Mar 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 01 Nov 2010 | AP01 | Appointment of Mr James Alexander Terence Brown as a director | |
| 19 May 2010 | AR01 | Annual return made up to 20 March 2010 with full list of shareholders | |
| 19 May 2010 | CH01 | Director's details changed for Kenneth James Brown on 20 March 2010 | |
| 19 May 2010 | CH01 | Director's details changed for Marie Louise Brown on 20 March 2010 | |
| 19 May 2010 | CH01 | Director's details changed for Joyce Brown on 20 March 2010 | |
| 13 Apr 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 29 May 2009 | AA | Accounts for a small company made up to 31 December 2008 |