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)
|
|
23 Dec 2024 |
AA |
Total exemption full accounts made up to 30 March 2024
|
|
|
31 Oct 2024 |
TM02 |
Termination of appointment of William Frederick Beaumont as a secretary on 5 February 2021
|
|
|
18 Apr 2024 |
CH01 |
Director's details changed for Ms Catherine Marie Beaumont on 16 April 2024
|
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
|
|
|
14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
|
|
|
29 Feb 2024 |
AD01 |
Registered office address changed from 130 Allport Road Bromborough Wirral -- CH62 6BB United Kingdom to 130 Allport Road Bromborough Wirral Merseyside CH62 6BB on 29 February 2024
|
|
|
14 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
|
|
|
05 Dec 2023 |
AD01 |
Registered office address changed from 4 Stanley Lane Eastham Wirral Merseyside CH62 0AG England to 130 Allport Road Bromborough Wirral -- CH62 6BB on 5 December 2023
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
|
|
|
21 Dec 2022 |
TM01 |
Termination of appointment of James David Beaumont as a director on 19 December 2022
|
|
|
01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
|
|
|
26 Oct 2021 |
CH01 |
Director's details changed for Mr James David Beaumont on 26 October 2021
|
|
|
26 Oct 2021 |
CH01 |
Director's details changed for Ms Catherine Marie Beaumont on 25 October 2021
|
|
|
26 Oct 2021 |
PSC04 |
Change of details for Ms Catherine Marie Beaumont as a person with significant control on 25 October 2021
|
|
|
18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
|
|
|
28 Jan 2021 |
TM01 |
Termination of appointment of Aislinn Mary Beaumont as a director on 1 January 2021
|
|
|
26 Aug 2020 |
AP01 |
Appointment of Mr James David Beaumont as a director on 11 August 2020
|
|
|
17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
07 Apr 2020 |
AD01 |
Registered office address changed from Lake House Lake Place Hoylake Wirral Merseyside CH47 2DN to 4 Stanley Lane Eastham Wirral Merseyside CH62 0AG on 7 April 2020
|
|
|
23 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
|
|
|
18 Feb 2020 |
PSC01 |
Notification of Catherine Marie Beaumont as a person with significant control on 6 January 2020
|
|
|
18 Feb 2020 |
TM01 |
Termination of appointment of William Frederick Beaumont as a director on 6 January 2020
|
|
|
18 Feb 2020 |
PSC07 |
Cessation of Aislinn Mary Beaumont as a person with significant control on 6 January 2020
|
|