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BEAUMONT HOUSE PROPERTIES LIMITED

Company number 05971173

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
06 Jan 2022	TM01	Termination of appointment of Anthony Gerrard Troy as a director on 31 December 2021	View PDF Termination of appointment of Anthony Gerrard Troy as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP01	Appointment of Laurie Kay Nicol Donaldson as a director on 31 December 2021	View PDF Appointment of Laurie Kay Nicol Donaldson as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr Alan Alexander Corlett as a director on 31 December 2021	View PDF Appointment of Mr Alan Alexander Corlett as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	SH19	Statement of capital on 2 December 2021 GBP 1	View PDF Statement of capital on 2 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CAP-SS	Solvency Statement dated 12/11/21	View PDF Solvency Statement dated 12/11/21 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
04 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
17 Dec 2020	MR01	Registration of charge 059711730009, created on 17 December 2020	View PDF Registration of charge 059711730009, created on 17 December 2020 - link opens in a new window - 12 pages (12 pages)
17 Dec 2020	MR01	Registration of charge 059711730010, created on 17 December 2020	View PDF Registration of charge 059711730010, created on 17 December 2020 - link opens in a new window - 24 pages (24 pages)
20 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	TM01	Termination of appointment of Geraldine Josephine Gallagher as a director on 30 September 2020	View PDF Termination of appointment of Geraldine Josephine Gallagher as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	TM01	Termination of appointment of Gail Susan Hunter as a director on 30 September 2020	View PDF Termination of appointment of Gail Susan Hunter as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
20 May 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 059711730007	View PDF Part of the property or undertaking has been released and no longer forms part of charge 059711730007 - link opens in a new window - 2 pages (2 pages)
13 May 2019	MR01	Registration of charge 059711730008, created on 10 May 2019	View PDF Registration of charge 059711730008, created on 10 May 2019 - link opens in a new window - 11 pages (11 pages)

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BEAUMONT HOUSE PROPERTIES LIMITED

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