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BEAUMONT PATISSERIE HOLDINGS LIMITED

Company number 05481849

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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)
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
10 Jan 2018 AP01 Appointment of Mr Yavor Kostadinov as a director on 16 October 2017
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 October 2017
  • GBP 200
31 Oct 2017 SH08 Change of share class name or designation
31 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That the issued share capital of the company be increased by the issue of 198 ordinary a shares of £1 each 26/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-12
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Jul 2016 TM01 Termination of appointment of Maxwell Cartwright as a director on 1 July 2016
11 Jul 2016 TM01 Termination of appointment of Stephen Cartwright as a director on 1 July 2016
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
26 Apr 2012 AD01 Registered office address changed from 2 Birch Road Witton Birmingham West Midlands B6 7DD England on 26 April 2012
26 Apr 2012 CH03 Secretary's details changed for Mr Steven John Evans on 19 April 2012
26 Apr 2012 CH01 Director's details changed for Mr Steven John Evans on 19 April 2012
10 Apr 2012 CH01 Director's details changed for Mr Steven John Evans on 10 April 2012
10 Apr 2012 CH03 Secretary's details changed for Mr Steven John Evans on 10 April 2012
10 Apr 2012 AD01 Registered office address changed from 5 Laurel Gardens Barnt Green Birmingham West Midlands B45 8RP on 10 April 2012