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BEAUMONT MORGAN CONSTRUCTION (V1) LIMITED

Company number 08408399

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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)
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	TM01	Termination of appointment of Reginald Beaumont as a director on 1 December 2015	View PDF Termination of appointment of Reginald Beaumont as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 300	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 300 - link opens in a new window - 5 pages (5 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	AD01	Registered office address changed from The New Hall Fletchergate Hedon Hull HU12 8ET to Bank House Main Street Heslington York YO10 5EB on 22 August 2014	View PDF Registered office address changed from The New Hall Fletchergate Hedon Hull HU12 8ET to Bank House Main Street Heslington York YO10 5EB on 22 August 2014 - link opens in a new window - 1 page (1 page)
24 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 300	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 300 - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	CH01	Director's details changed for Mr Reginald Beaumont on 1 March 2014	View PDF Director's details changed for Mr Reginald Beaumont on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	CH01	Director's details changed for Mr Gareth Morgan on 1 March 2014	View PDF Director's details changed for Mr Gareth Morgan on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	AD01	Registered office address changed from Hutton House Dale Road Sheriff Hutton York YO60 6RZ on 27 January 2014	View PDF Registered office address changed from Hutton House Dale Road Sheriff Hutton York YO60 6RZ on 27 January 2014 - link opens in a new window - 1 page (1 page)
24 Jan 2014	CERTNM	Company name changed rowley joinery manufacturing LTD\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2014-01-20 NM01 ‐ Change of name by resolution	View PDF Company name changed rowley joinery manufacturing LTD\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2014-01-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders	View PDF Annual return made up to 25 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2013	TM01	Termination of appointment of Gary Barker as a director	View PDF Termination of appointment of Gary Barker as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	TM01	Termination of appointment of Gary Barker as a director	View PDF Termination of appointment of Gary Barker as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	AA01	Previous accounting period shortened from 28 February 2014 to 30 September 2013	View PDF Previous accounting period shortened from 28 February 2014 to 30 September 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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