BEAUCHAMP REAL ESTATE HOLDINGS LIMITED

Company number 07240992

Date	Type	Description	View / Download
04 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
05 Apr 2017	AD01	Registered office address changed from 98 Kirkstall Road Leeds LS3 1HJ to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017	(1 page)
22 Mar 2017	AP01	Appointment of Mrs Claire Marie Cain as a director on 22 March 2017	(2 pages)
22 Mar 2017	TM01	Termination of appointment of Cumberland Directors Limited as a director on 22 March 2017	(1 page)
03 Feb 2017	AA	Accounts for a small company made up to 30 April 2016	(6 pages)
16 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
17 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 6,255,000	(3 pages)
08 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 April 2015	(21 pages)
10 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(6 pages)
30 Jul 2015	AP02	Appointment of Cumberland Directors Limited as a director on 30 July 2015	(2 pages)
15 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 6,255,000 Statement of capital on 2015-05-15 GBP 6,255,000 ANNOTATION Clarification a second filed AR01 was registered on 23/03/2016 ANNOTATION Clarification a second filed AR01 was registered on 08/03/2016	(4 pages)
05 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(6 pages)
19 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders	(3 pages)
28 Apr 2014	AA	Accounts for a small company made up to 30 April 2013	(5 pages)
31 May 2013	AA	Accounts for a small company made up to 30 April 2012	(5 pages)
01 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Apr 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(3 pages)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2012	AA	Accounts for a small company made up to 30 April 2011	(5 pages)
19 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 April 2011	(16 pages)
16 May 2012	AR01	Annual return made up to 30 April 2012	(14 pages)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/05/2012.	(15 pages)
18 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)

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