33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED
Company number 07664318
- Company Overview for 33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED (07664318)
- Filing history for 33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED (07664318)
- People for 33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED (07664318)
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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) |
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| 10 Oct 2015 | AP01 | Appointment of Mr John Francis Vaughan as a director on 9 October 2015 | |
| 19 Aug 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
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| 20 May 2015 | AD03 | Register(s) moved to registered inspection location C/O Brian Lanaghan 52 Beaufort Mansions Beaufort Street London SW3 5AF | |
| 20 May 2015 | AD02 | Register inspection address has been changed to C/O Brian Lanaghan 52 Beaufort Mansions Beaufort Street London SW3 5AF | |
| 19 May 2015 | AA01 | Current accounting period extended from 30 June 2015 to 31 December 2015 | |
| 19 May 2015 | SH01 |
Statement of capital following an allotment of shares on 26 April 2015
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| 18 May 2015 | AD01 | Registered office address changed from 65 Woodbridge Road Guildford GU1 4rd to C/O Nagler Simmons 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 18 May 2015 | |
| 18 May 2015 | TM02 | Termination of appointment of Twm Corporate Services Limited as a secretary on 18 May 2015 | |
| 13 May 2015 | TM01 | Termination of appointment of Rajiv Sharma as a director on 14 April 2015 | |
| 26 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 20 Jun 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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| 13 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 11 Jun 2013 | AR01 | Annual return made up to 9 June 2013 with full list of shareholders | |
| 21 Feb 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 22 Jun 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
| 14 Sep 2011 | AP01 | Appointment of William Wallace Hastings as a director | |
| 04 Aug 2011 | CERTNM |
Company name changed 33-64 beaumont mansions (freehold) LIMITED\certificate issued on 04/08/11
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| 04 Aug 2011 | CONNOT | Change of name notice | |
| 09 Jun 2011 | NEWINC | Incorporation |