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THE BEAUCHAMP LODGE SETTLEMENT

Company number 04613979

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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)
30 Oct 2024 TM01 Termination of appointment of Gaia Segal as a director on 29 October 2024
22 Oct 2024 AP01 Appointment of Miss Raka Begum as a director on 23 July 2024
01 May 2024 AP01 Appointment of Mr Saeed Olaniyi Oluwadipe as a director on 23 April 2024
12 Feb 2024 TM01 Termination of appointment of Dameon Marc Sandhu as a director on 6 February 2024
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
03 Mar 2023 AP01 Appointment of Ms Gaia Segal as a director on 23 February 2023
03 Mar 2023 AP01 Appointment of Miss Eleanor Wyant as a director on 23 February 2023
01 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
06 Dec 2022 PSC01 Notification of Hilary Jane Nightingale as a person with significant control on 22 November 2022
23 Nov 2022 PSC07 Cessation of Charles John Middleton as a person with significant control on 22 November 2022
23 Nov 2022 TM01 Termination of appointment of Gemma Ramsden as a director on 22 November 2022
23 Nov 2022 TM01 Termination of appointment of Diamond Nee as a director on 13 November 2022
01 Jun 2022 AP01 Appointment of Ms Hilary Jane Nightingale as a director on 25 April 2022
31 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
31 Mar 2022 PSC03 Notification of Charles John Middleton as a person with significant control on 28 March 2022
30 Mar 2022 PSC07 Cessation of Gemma Louise Ramsden as a person with significant control on 28 March 2022
07 Dec 2021 AA Accounts for a small company made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
18 Mar 2021 AP01 Appointment of Mr Dameon Marc Sandhu as a director on 8 March 2021
17 Mar 2021 PSC01 Notification of Gemma Louise Ramsden as a person with significant control on 8 March 2021
15 Mar 2021 PSC07 Cessation of Diamond Nee as a person with significant control on 8 March 2021
08 Feb 2021 AA Accounts for a small company made up to 31 March 2020
27 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates