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BEAUCHAMP CHARLES LIMITED

Company number 08946640

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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)
11 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with updates
05 Sep 2024 AA Micro company accounts made up to 31 March 2024
31 Dec 2023 CS01 Confirmation statement made on 31 December 2023 with updates
27 Dec 2023 AA Micro company accounts made up to 31 March 2023
26 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
25 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
21 Mar 2022 CS01 Confirmation statement made on 24 April 2021 with updates
24 Oct 2021 AA Micro company accounts made up to 31 March 2021
11 Apr 2021 MA Memorandum and Articles of Association
06 Apr 2021 SH08 Change of share class name or designation
06 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
07 Dec 2020 AA Micro company accounts made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
09 Nov 2018 AA Micro company accounts made up to 31 March 2018
19 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with updates
02 Nov 2017 AA Micro company accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
09 May 2016 MR01 Registration of charge 089466400002, created on 6 May 2016
25 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,003