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BEAU MONDE RESIDENTIAL LIMITED

Company number 08914281

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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)
16 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
27 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
09 Feb 2017 AD01 Registered office address changed from 25 Eccleston Place London SW1W 9NF to 136 Buckingham Palace Road London SW1W 9SA on 9 February 2017
25 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
08 Nov 2016 MR04 Satisfaction of charge 089142810003 in full
13 Jul 2016 MR04 Satisfaction of charge 089142810001 in full
13 Jul 2016 MR04 Satisfaction of charge 089142810002 in full
14 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Jul 2015 MR01 Registration of charge 089142810003, created on 10 July 2015
13 Jul 2015 MR01 Registration of charge 089142810002, created on 10 July 2015
23 Apr 2015 MR01 Registration of a charge
10 Apr 2015 MR01 Registration of charge 089142810001, created on 31 March 2015
26 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 100
17 Dec 2014 AP01 Appointment of Mr John Edward Thompson Clark as a director on 1 November 2014
17 Dec 2014 TM01 Termination of appointment of Lynne Rosemary Holliman as a director on 1 November 2014
03 Nov 2014 AD01 Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE United Kingdom to 25 Eccleston Place London SW1W 9NF on 3 November 2014
27 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-27
  • GBP 1