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BEAULIEU WEALTH MANAGEMENT LIMITED

Company number 06897170

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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)
23 Oct 2024 AD01 Registered office address changed from Office 2 the Reach 687-693 London Road Westcliff on Sea Essex SS0 9PA England to The Clocktower Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 23 October 2024
23 Oct 2024 600 Appointment of a voluntary liquidator
23 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-15
23 Oct 2024 LIQ02 Statement of affairs
15 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
15 Apr 2024 AA Total exemption full accounts made up to 31 May 2023
08 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
05 May 2023 AD01 Registered office address changed from 23 Robjohns Road Widford Industrial Estate Chelmsford Essex CM1 3AG England to Office 2 the Reach 687-693 London Road Westcliff on Sea Essex SS0 9PA on 5 May 2023
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
08 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
07 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
07 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
10 Mar 2020 TM01 Termination of appointment of Ian Karl Nicholson as a director on 6 March 2020
10 Mar 2020 PSC07 Cessation of Ian Karl Nicholson as a person with significant control on 6 March 2020
18 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
06 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
01 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
07 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
13 Apr 2018 AD01 Registered office address changed from Unit Ff09, Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ to 23 Robjohns Road Widford Industrial Estate Chelmsford Essex CM1 3AG on 13 April 2018
19 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
08 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
26 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
11 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 200