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BEAUMONT COURT (OXFORD) MANAGEMENT COMPANY LIMITED

Company number 05197625

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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)
24 Aug 2017 AD02 Register inspection address has been changed to Laburnum House Lewes Road Lewes E Sussex BN8 5QD
24 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
17 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
17 Aug 2016 TM01 Termination of appointment of Terence William Penn as a director on 20 May 2016
17 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 13
27 Aug 2015 AD02 Register inspection address has been changed from C/O Ref: - Gch 7 Temple Square Aylesbury Buckinghamshire HP20 2QB England to C/O G C Hall Westgate House 1 Chesterfield Road South Mansfield Nottinghamshire NG18 5NR
27 Aug 2015 AD01 Registered office address changed from 5 Beaumont Court the Avenue Oxford OX1 5AL England to C/O G C Hall Westgate House 1 Chesterfield Road South Mansfield Nottinghamshire NG18 5NR on 27 August 2015
27 Aug 2015 AD04 Register(s) moved to registered office address C/O G C Hall Westgate House 1 Chesterfield Road South Mansfield Nottinghamshire NG18 5NR
21 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Apr 2015 CH01 Director's details changed for Mr Terence William Penn on 21 April 2015
21 Apr 2015 AD01 Registered office address changed from C/O Ref: - Gch 7 Temple Square Aylesbury Buckinghamshire HP20 2QB to 5 Beaumont Court the Avenue Oxford OX1 5AL on 21 April 2015
04 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 13
11 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05
01 May 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
29 Aug 2012 AD03 Register(s) moved to registered inspection location
28 Aug 2012 AD02 Register inspection address has been changed
28 Aug 2012 AD01 Registered office address changed from 5 Beaumont Court the Avenue Oxford Oxfordshire OX1 5AL United Kingdom on 28 August 2012
17 Jan 2012 CH01 Director's details changed for Mr Terence William Penn on 15 January 2012
17 Jan 2012 AD01 Registered office address changed from C/O G C Hall 52 New Inn Hall Street Oxford Oxfordshire OX1 2DN on 17 January 2012
16 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders