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ONE BEAUCHAMP COURT LIMITED

Company number 05330427

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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)
25 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	CH01	Director's details changed for Mr Alan Kaye on 23 February 2024	View PDF Director's details changed for Mr Alan Kaye on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 3 August 2021	View PDF Second filing of Confirmation Statement dated 3 August 2021 - link opens in a new window - 5 pages (5 pages)
22 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 18 January 2021	View PDF Second filing of Confirmation Statement dated 18 January 2021 - link opens in a new window - 6 pages (6 pages)
31 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 18 January 2021	View PDF Second filing of Confirmation Statement dated 18 January 2021 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	CS01	Confirmation statement made on 3 August 2021 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 07/03/22	View PDF Confirmation statement made on 3 August 2021 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 07/03/22 - link opens in a new window - 6 pages (6 pages)
14 Sep 2021	PSC04	Change of details for Mr Sharvanandan Arnold as a person with significant control on 14 September 2021	View PDF Change of details for Mr Sharvanandan Arnold as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CH01	Director's details changed for Mr Sharvanandan Arnold on 14 September 2021	View PDF Director's details changed for Mr Sharvanandan Arnold on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 18 January 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/01/2022 and 22/02/2022	View PDF Confirmation statement made on 18 January 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/01/2022 and 22/02/2022 - link opens in a new window - 5 pages (5 pages)
24 Dec 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Nov 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jul 2020	AP01	Appointment of Mr Joylan Sunnassee as a director on 15 July 2020	View PDF Appointment of Mr Joylan Sunnassee as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	CH01	Director's details changed for Mr Ariaratnam Kandeepan on 15 July 2020	View PDF Director's details changed for Mr Ariaratnam Kandeepan on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AP01	Appointment of Mr Ariaratnam Kandeepan as a director on 15 July 2020	View PDF Appointment of Mr Ariaratnam Kandeepan as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	TM02	Termination of appointment of David Martin Beckwith as a secretary on 15 July 2020	View PDF Termination of appointment of David Martin Beckwith as a secretary on 15 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	TM01	Termination of appointment of David Martin Beckwith as a director on 15 July 2020	View PDF Termination of appointment of David Martin Beckwith as a director on 15 July 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2020	PSC01	Notification of Rosslyn Kaye as a person with significant control on 1 June 2020	View PDF Notification of Rosslyn Kaye as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)

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ONE BEAUCHAMP COURT LIMITED

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