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BEAUMONT BUILDING LTD

Company number 05223779

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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 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
25 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 4 November 2019	View PDF Liquidators' statement of receipts and payments to 4 November 2019 - link opens in a new window - 10 pages (10 pages)
30 Jan 2019	AD01	Registered office address changed from 52 Ravensfield Gardens Epsom Surrey KT17 3NL to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 30 January 2019	View PDF Registered office address changed from 52 Ravensfield Gardens Epsom Surrey KT17 3NL to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	AD01	Registered office address changed from Atek Accounting Solutions Ltd Salisbury House 20 Queens Road Weybridge KT13 9XE England to 52 Ravensfield Gardens Epsom Surrey KT17 3NL on 23 November 2018	View PDF Registered office address changed from Atek Accounting Solutions Ltd Salisbury House 20 Queens Road Weybridge KT13 9XE England to 52 Ravensfield Gardens Epsom Surrey KT17 3NL on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-05 - link opens in a new window - 1 page (1 page)
21 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Oct 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AP01	Appointment of Mrs Sally Beaumont as a director on 29 June 2018	View PDF Appointment of Mrs Sally Beaumont as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 16 pages (16 pages) Download iXBRL
14 Nov 2017	CH01	Director's details changed for Mr Paul Michael Beaumont on 14 November 2017	View PDF Director's details changed for Mr Paul Michael Beaumont on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	PSC04	Change of details for Mrs Sally Emma Christie Beaumont as a person with significant control on 14 November 2017	View PDF Change of details for Mrs Sally Emma Christie Beaumont as a person with significant control on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	PSC04	Change of details for Mr Paul Michael Beaumont as a person with significant control on 14 November 2017	View PDF Change of details for Mr Paul Michael Beaumont as a person with significant control on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AD01	Registered office address changed from C/O Atek Accounting Solutions Ltd Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG England to Atek Accounting Solutions Ltd Salisbury House 20 Queens Road Weybridge KT13 9XE on 20 September 2017	View PDF Registered office address changed from C/O Atek Accounting Solutions Ltd Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG England to Atek Accounting Solutions Ltd Salisbury House 20 Queens Road Weybridge KT13 9XE on 20 September 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Jul 2016	CH01	Director's details changed for Mr Paul Michael Beaumont on 1 July 2016	View PDF Director's details changed for Mr Paul Michael Beaumont on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2016	AD01	Registered office address changed from Unit 5, Wealden Place Bradbourne Vale Road Sevenoaks Kent TN13 3QQ to C/O Atek Accounting Solutions Ltd Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG on 16 May 2016	View PDF Registered office address changed from Unit 5, Wealden Place Bradbourne Vale Road Sevenoaks Kent TN13 3QQ to C/O Atek Accounting Solutions Ltd Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG on 16 May 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Dec 2014	AD01	Registered office address changed from 294 Merton Road London SW18 5JW to Unit 5, Wealden Place Bradbourne Vale Road Sevenoaks Kent TN13 3QQ on 4 December 2014	View PDF Registered office address changed from 294 Merton Road London SW18 5JW to Unit 5, Wealden Place Bradbourne Vale Road Sevenoaks Kent TN13 3QQ on 4 December 2014 - link opens in a new window - 1 page (1 page)
20 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2 - link opens in a new window - 3 pages (3 pages)

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