- Company Overview for BEAUMONT BUSINESS CENTRES LIMITED (06170242)
- Filing history for BEAUMONT BUSINESS CENTRES LIMITED (06170242)
- People for BEAUMONT BUSINESS CENTRES LIMITED (06170242)
- Charges for BEAUMONT BUSINESS CENTRES LIMITED (06170242)
- More for BEAUMONT BUSINESS CENTRES LIMITED (06170242)
| 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) |
|---|---|---|---|
| 22 Apr 2016 | TM01 | Termination of appointment of Eoin Riggs as a director on 22 March 2016 | |
| 21 Mar 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
|
|
| 25 Sep 2015 | TM02 | Termination of appointment of Jane Capel as a secretary on 18 September 2015 | |
| 25 Sep 2015 | AP03 | Appointment of Kathryn Louise Naylor as a secretary on 18 September 2015 | |
| 29 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
| 23 Mar 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
|
|
| 02 Jul 2014 | TM01 | Termination of appointment of Crispin Vaughan as a director | |
| 02 Jul 2014 | AP01 | Appointment of Mr Eoin Riggs as a director | |
| 26 Jun 2014 | AAMD | Amended full accounts made up to 31 December 2013 | |
| 09 May 2014 | MR04 | Satisfaction of charge 2 in full | |
| 04 Apr 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 01 Apr 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
|
|
| 29 Mar 2014 | MR05 | All of the property or undertaking has been released from charge 2 | |
| 22 Feb 2014 | MR01 | Registration of charge 061702420003 | |
| 01 Oct 2013 | CH01 | Director's details changed for Robert James Adam on 1 October 2013 | |
| 02 Jul 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 21 Mar 2013 | AR01 | Annual return made up to 19 March 2013 with full list of shareholders | |
| 04 Jul 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 06 Jun 2012 | TM02 | Termination of appointment of Cheryl Bloom as a secretary | |
| 06 Jun 2012 | AP03 | Appointment of Jane Capel as a secretary | |
| 27 Mar 2012 | AR01 | Annual return made up to 19 March 2012 with full list of shareholders | |
| 04 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 11 Apr 2011 | AR01 | Annual return made up to 19 March 2011 with full list of shareholders | |
| 01 Jul 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 09 Apr 2010 | AR01 | Annual return made up to 19 March 2010 with full list of shareholders |