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BENJAMIN AND BEAUCHAMP ARCHITECTS LIMITED

Company number 06334615

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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)
05 Nov 2024 MR01 Registration of charge 063346150001, created on 31 October 2024
28 Jun 2024 SH06 Cancellation of shares. Statement of capital on 4 June 2024
  • GBP 600
28 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
26 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with updates
12 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Specific memorandum clauses to no longer apply / company business related to how nothing in the new articles will impede the sale of any shares 04/06/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jun 2024 MA Memorandum and Articles of Association
06 Jun 2024 AP01 Appointment of Michael John Patrick Colin Vaughan as a director on 4 June 2024
06 Jun 2024 TM02 Termination of appointment of John Philip Beauchamp as a secretary on 4 June 2024
06 Jun 2024 TM01 Termination of appointment of John Philip Beauchamp as a director on 4 June 2024
06 Jun 2024 PSC07 Cessation of John Philip Beauchamp as a person with significant control on 4 June 2024
23 May 2024 AA Total exemption full accounts made up to 30 September 2023
24 Oct 2023 TM01 Termination of appointment of Marcus Robert Chantrey as a director on 19 October 2023
10 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
16 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
11 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
11 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
11 Aug 2021 AP01 Appointment of Mrs Emma Louise Green as a director on 1 January 2021
10 May 2021 AA Total exemption full accounts made up to 30 September 2020
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
23 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
13 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
03 May 2019 AA Total exemption full accounts made up to 30 September 2018
08 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates