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BEAUMONT HEATERS LIMITED

Company number 07865433

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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)
03 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Jun 2015 TM01 Termination of appointment of Jaqueline May Goddard as a director on 1 June 2015
17 Feb 2015 AD01 Registered office address changed from Wilkins Kennedy 3-4 Eastwood Court Broadwater Road Romsey SO51 8JJ to Units 3-4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 17 February 2015
27 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
08 May 2014 AA Accounts for a dormant company made up to 30 September 2013
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
05 Nov 2013 AP01 Appointment of Mrs Jaqueline May Goddard as a director
09 Sep 2013 AP01 Appointment of Miss Lucy Woods as a director
11 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
06 Mar 2013 AA01 Previous accounting period shortened from 30 November 2012 to 30 September 2012
25 Jan 2013 AD01 Registered office address changed from 6a the Gardens Broadcut Fareham Hampshire PO16 8SS England on 25 January 2013
10 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
30 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)