- Company Overview for BEAUMONT GROVE MANAGEMENT LIMITED (06586921)
- Filing history for BEAUMONT GROVE MANAGEMENT LIMITED (06586921)
- People for BEAUMONT GROVE MANAGEMENT LIMITED (06586921)
- More for BEAUMONT GROVE MANAGEMENT LIMITED (06586921)
| 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) |
|---|---|---|---|
| 30 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 19 May 2017 | CS01 | Confirmation statement made on 7 May 2017 with updates | |
| 14 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 May 2016 | AR01 |
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
|
|
| 03 Feb 2016 | AD01 | Registered office address changed from Keepers Cottage Bearwood Road Wokingham RG41 4SJ to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 3 February 2016 | |
| 13 Jan 2016 | AP03 | Appointment of Mr Martin Cleaver as a secretary on 1 December 2015 | |
| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 May 2015 | AR01 |
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
|
|
| 22 Apr 2015 | AP01 | Appointment of Daniel Bilson Howe as a director on 20 November 2014 | |
| 29 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 May 2014 | SH01 |
Statement of capital following an allotment of shares on 31 December 2013
|
|
| 29 May 2014 | AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
|
|
| 04 Feb 2014 | TM01 | Termination of appointment of Peter Pearson as a director on 31 January 2014 | |
| 13 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Jun 2013 | AR01 | Annual return made up to 7 May 2013 with full list of shareholders | |
| 03 Apr 2013 | TM01 | Termination of appointment of Julie Ann Young as a director on 28 January 2013 | |
| 04 Feb 2013 | AP01 | Appointment of Mr John King as a director on 28 January 2013 | |
| 04 Feb 2013 | AP01 | Appointment of Mr Peter Pearson as a director on 28 January 2013 | |
| 04 Feb 2013 | TM01 | Termination of appointment of Dominic Fitzgerald as a director on 28 January 2013 | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 16 Jul 2012 | AR01 | Annual return made up to 7 May 2012 with full list of shareholders | |
| 05 Jul 2011 | TM02 | Termination of appointment of Crabtree Pm Limited as a secretary | |
| 05 Jul 2011 | TM02 | Termination of appointment of Kelly Hobbs as a secretary | |
| 05 Jul 2011 | AD01 | Registered office address changed from Marlborough House 298 Regents Park Road Finchley Central London N3 2UU on 5 July 2011 | |
| 07 Jun 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders |