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BEAUMONT ABS LTD

Company number 09771974

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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 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2018 TM01 Termination of appointment of Pieter Berkelaar as a director on 25 October 2018
10 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
02 Jul 2018 TM01 Termination of appointment of James Peters as a director on 27 February 2018
02 Jul 2018 TM01 Termination of appointment of Craig John Holt as a director on 27 February 2018
02 Jul 2018 AP01 Appointment of Emma Newby as a director on 27 February 2018
02 Jul 2018 AP01 Appointment of Mr Gary James Mcauley as a director on 27 February 2018
02 Jul 2018 AP01 Appointment of Adele Marie Barker as a director on 27 February 2018
02 Jul 2018 AP01 Appointment of Pieter Berkelaar as a director on 27 February 2018
15 Nov 2017 CS01 Confirmation statement made on 9 September 2017 with updates
03 Oct 2017 AP01 Appointment of Mr Frank Monestere as a director on 11 September 2017
02 Oct 2017 AP01 Appointment of Mr Peter Henry Oey as a director on 11 September 2017
27 Sep 2017 PSC05 Change of details for Legalzoom Uk Holdings Ltd as a person with significant control on 31 August 2017
12 Sep 2017 AA Full accounts made up to 31 December 2016
17 Aug 2017 TM01 Termination of appointment of Peter Oey as a director on 30 June 2017
17 Aug 2017 TM01 Termination of appointment of Frank Monestere as a director on 30 June 2017
17 Aug 2017 AP01 Appointment of Mrs Helen Linda Leman Torresi as a director on 30 June 2017
17 Aug 2017 AP01 Appointment of Mr Piers Chead as a director on 30 June 2017
07 Aug 2017 PSC07 Cessation of Legalzoom Legal Services, Ltd. as a person with significant control on 30 June 2017
07 Aug 2017 PSC02 Notification of Legalzoom Uk Holdings Ltd as a person with significant control on 30 June 2017
12 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
12 Sep 2016 AP01 Appointment of Frank Monestere as a director on 9 September 2016
10 Sep 2016 TM01 Termination of appointment of John Suh as a director on 9 September 2016
11 Feb 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
15 Jan 2016 AD01 Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicester LE13 0PB England to 1 Paragon Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UF on 15 January 2016