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BEAUIMEL FLOORS LIMITED

Company number 08001151

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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)
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
19 May 2020 PSC01 Notification of Oliver Keith Crutchley as a person with significant control on 8 January 2020
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with updates
16 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2020 SH08 Change of share class name or designation
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
09 Dec 2019 MR01 Registration of charge 080011510002, created on 3 December 2019
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
27 Sep 2018 AA Micro company accounts made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
20 Feb 2018 MR01 Registration of charge 080011510001, created on 19 February 2018
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 10
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2014 SH02 Sub-division of shares on 23 April 2014
28 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
22 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)