BEAUMONT HOUSE PROPERTIES LIMITED

Company number 05971173

Date	Type	Description	View / Download
20 Feb 2019	PSC02	Notification of De Vere 2 Limited as a person with significant control on 16 January 2019	(2 pages)
20 Feb 2019	PSC07	Cessation of Hcc Properties Limited as a person with significant control on 16 January 2019	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
12 Oct 2018	MR04	Satisfaction of charge 059711730005 in full	(1 page)
12 Oct 2018	MR04	Satisfaction of charge 059711730006 in full	(1 page)
11 Oct 2018	MR01	Registration of charge 059711730007, created on 10 October 2018	(75 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
19 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
10 Dec 2015	MR01	Registration of charge 059711730006, created on 1 December 2015	(85 pages)
19 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 4,500,002	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
26 Nov 2014	AP01	Appointment of Mr James Alexander Burrell as a director on 10 November 2014	(2 pages)
20 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 4,500,002	(4 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
27 Jun 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
18 Jun 2014	MR01	Registration of charge 059711730005	(91 pages)
03 Jun 2014	MR04	Satisfaction of charge 2 in full	(1 page)
03 Jun 2014	MR04	Satisfaction of charge 3 in full	(1 page)
14 Feb 2014	AP01	Appointment of Mrs Geraldine Josephine Gallagher as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Matthew Bennison as a director	(1 page)
07 Feb 2014	TM02	Termination of appointment of Matthew Bennison as a secretary	(1 page)
18 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 4,500,002	(5 pages)

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