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BEAUMONT PATISSERIE LIMITED

Company number 09447207

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	AAMD	Amended total exemption full accounts made up to 28 February 2023	View PDF Amended total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages)
13 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	PSC02	Notification of Sje Group Limited as a person with significant control on 15 January 2021	View PDF Notification of Sje Group Limited as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 14 February 2023	View PDF Withdrawal of a person with significant control statement on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Feb 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Apr 2021	TM01	Termination of appointment of Steven John Evans as a director on 23 April 2021	View PDF Termination of appointment of Steven John Evans as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	TM01	Termination of appointment of Lileth Anne Rosamond Evans as a director on 23 April 2021	View PDF Termination of appointment of Lileth Anne Rosamond Evans as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Apr 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	PSC07	Cessation of Yavor Kostadinov as a person with significant control on 14 February 2018	View PDF Cessation of Yavor Kostadinov as a person with significant control on 14 February 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2019	PSC07	Cessation of Steven John Evans as a person with significant control on 14 February 2018	View PDF Cessation of Steven John Evans as a person with significant control on 14 February 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
13 Feb 2019	PSC07	Cessation of Yavor Kostadinov as a person with significant control on 13 February 2018	View PDF Cessation of Yavor Kostadinov as a person with significant control on 13 February 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2019	PSC07	Cessation of Steven John Evans as a person with significant control on 13 February 2018	View PDF Cessation of Steven John Evans as a person with significant control on 13 February 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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BEAUMONT PATISSERIE LIMITED

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