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BEAUMONT APARTMENTS MANAGEMENT COMPANY LIMITED

Company number 05263392

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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)
06 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 4
17 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
06 Dec 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 4
25 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
11 Sep 2012 AP01 Appointment of Mr John Valentine Evans as a director
11 Sep 2012 AP01 Appointment of Mr Martin Geoffrey Lewis as a director
11 Sep 2012 AP01 Appointment of Mr Edward Frank Wooton as a director
09 Jul 2012 TM01 Termination of appointment of Linda Bentley as a director
09 Jul 2012 TM01 Termination of appointment of Michael Bentley as a director
09 Jul 2012 TM02 Termination of appointment of Linda Bentley as a secretary
09 Jul 2012 AD01 Registered office address changed from 5 Roumania Drive Craig Y Don Llandudno Conwy LL30 1UL on 9 July 2012
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 4
16 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Michael James Bentley on 19 October 2009
18 Nov 2009 CH01 Director's details changed for Linda Bentley on 19 October 2009
18 Nov 2009 CH01 Director's details changed for Mr Ronald James Mansbridge on 19 October 2009
17 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Feb 2009 288a Director appointed ronald james mansbridge
17 Nov 2008 363a Return made up to 19/10/08; full list of members