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BEAULIEU HOMES SOUTHERN LIMITED

Company number 07513936

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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)
21 Apr 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jun 2015	MR01	Registration of charge 075139360002, created on 17 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	View PDF Registration of charge 075139360002, created on 17 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. - link opens in a new window - 19 pages (19 pages)
08 Apr 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100 - link opens in a new window - 13 pages (13 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	TM02	Termination of appointment of Lars Swann as a secretary on 6 October 2014	View PDF Termination of appointment of Lars Swann as a secretary on 6 October 2014 - link opens in a new window - 1 page (1 page)
17 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 2	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	AP03	Appointment of Mr Lars Swann as a secretary	View PDF Appointment of Mr Lars Swann as a secretary - link opens in a new window - 1 page (1 page)
14 Mar 2013	AD01	Registered office address changed from Beaulieu House 41 Hogwood Falcon Business Park Hogwood Land Estate Finchampstead RG40 4QQ on 14 March 2013	View PDF Registered office address changed from Beaulieu House 41 Hogwood Falcon Business Park Hogwood Land Estate Finchampstead RG40 4QQ on 14 March 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Oct 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2011	AD01	Registered office address changed from Eastmonds 4 Cordwallis Street Maidenhead Berks SL6 7BE England on 8 December 2011	View PDF Registered office address changed from Eastmonds 4 Cordwallis Street Maidenhead Berks SL6 7BE England on 8 December 2011 - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
02 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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