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BEAUCHIEF PARTNERS LIMITED

Company number 08820337

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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)
26 Jun 2024 AA Micro company accounts made up to 31 December 2023
12 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2024 SH08 Change of share class name or designation
03 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
26 Jul 2023 AA Micro company accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
09 Jun 2022 AA Micro company accounts made up to 31 December 2021
01 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
14 Jul 2021 AA Micro company accounts made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with updates
26 Aug 2020 AA Micro company accounts made up to 31 December 2019
28 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
02 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 AP01 Appointment of Mrs Andrea Diane Corley as a director on 1 January 2016
15 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
19 Dec 2013 CERTNM Company name changed beauchief pertners LIMITED\certificate issued on 19/12/13
  • RES15 ‐ Change company name resolution on 2013-12-19
  • NM01 ‐ Change of name by resolution
19 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-19
  • GBP 100