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BEAUCHAMP REAL ESTATE HOLDINGS LIMITED

Company number 07240992

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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)
22 Aug 2024 PSC02 Notification of Ifm Corporate Trustees Limited as a person with significant control on 24 November 2023
03 May 2024 CS01 Confirmation statement made on 30 April 2024 with updates
04 Mar 2024 AD01 Registered office address changed from Cumberland House Greenside Lane Bradford BD8 9TF England to 55 Ludgate Hill London EC4M 7JW on 4 March 2024
21 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2024 MA Memorandum and Articles of Association
18 Jan 2024 CH01 Director's details changed for Mrs Claire Marie Cain on 18 December 2023
05 Jan 2024 AA Accounts for a small company made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
29 Dec 2022 AA Accounts for a small company made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
01 Feb 2022 CH01 Director's details changed for Mr Christopher Stephen Smith on 13 January 2022
05 Jan 2022 AA Accounts for a small company made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
05 Jan 2021 AA Accounts for a small company made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
04 Feb 2020 AA Accounts for a small company made up to 30 April 2019
28 Jun 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
10 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
05 Feb 2019 AA Accounts for a small company made up to 30 April 2018
11 Dec 2018 AUD Auditor's resignation
03 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
25 Apr 2018 AA Accounts for a small company made up to 30 April 2017
15 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 15 March 2018
15 Mar 2018 PSC02 Notification of Praxisifm Trustees (Uk) Limited as a person with significant control on 6 April 2016
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates