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BEAUX AIRES LIMITED

Company number 06531543

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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)
14 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
12 Feb 2018 CH01 Director's details changed for Mr Kevin Michael Ward on 30 January 2018
12 Sep 2017 AA Accounts for a small company made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
02 Oct 2016 AA Full accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200
15 Jun 2015 AA Full accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 200
23 Mar 2015 CERTNM Company name changed ward security (response) LIMITED\certificate issued on 23/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-23
20 Oct 2014 MR04 Satisfaction of charge 3 in full
20 Oct 2014 MR04 Satisfaction of charge 1 in full
02 Oct 2014 AA Full accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 200
13 Sep 2013 AP03 Appointment of Benjamin Matthew Draper as a secretary
03 Sep 2013 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom on 3 September 2013
19 Jul 2013 AA Accounts for a small company made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
28 Feb 2013 TM02 Termination of appointment of David King as a secretary
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
08 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
28 Jul 2011 AA Accounts for a small company made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009