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BEAUCHAMP REAL ESTATE INVESTMENTS

Company number 07241121

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2018 SOAS(A) Voluntary strike-off action has been suspended
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2018 DS01 Application to strike the company off the register
15 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 15 March 2018
15 Mar 2018 PSC02 Notification of Beauchamp Real Estate Holdings Limited as a person with significant control on 6 April 2016
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
05 Apr 2017 AD01 Registered office address changed from 98 Kirkstall Road Leeds West Yorkshire LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017
22 Mar 2017 AP01 Appointment of Mrs Claire Marie Cain as a director on 22 March 2017
22 Mar 2017 TM01 Termination of appointment of Cumberland Directors Limited as a director on 22 March 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
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 5,000
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Jul 2015 AP02 Appointment of Cumberland Directors Limited as a director on 30 July 2015
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 5,000
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 5,000
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 Aug 2012 AA Total exemption small company accounts made up to 30 April 2011
16 May 2012 AR01 Annual return made up to 30 April 2012
09 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
21 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 May 2010 AP01 Appointment of Christopher Stephen Smith as a director