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BEAMRIDGE HOLDINGS LIMITED

Company number 10420901

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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)
05 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2019	AP03	Appointment of Miss Alise May as a secretary on 10 April 2019	View PDF Appointment of Miss Alise May as a secretary on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	AP01	Appointment of Miss Renee May as a director on 10 April 2019	View PDF Appointment of Miss Renee May as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	AP03	Appointment of Miss Brooke Danielle May as a secretary on 10 April 2019	View PDF Appointment of Miss Brooke Danielle May as a secretary on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	CS01	Confirmation statement made on 29 November 2018 with updates	View PDF Confirmation statement made on 29 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2018	MISC	Name correction from beamridge holdings LIMITED to beamridge holdings LIMITED	View PDF Name correction from beamridge holdings LIMITED to beamridge holdings LIMITED - link opens in a new window - 1 page (1 page)
12 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-06 ANNOTATION Other changed its name on 12TH April 2018 to beamridge holdings LIMITED and not the name beambridge holdings LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-03-06 ANNOTATION Other changed its name on 12TH April 2018 to beamridge holdings LIMITED and not the name beambridge holdings LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	SH02	Sub-division of shares on 16 March 2018	View PDF Sub-division of shares on 16 March 2018 - link opens in a new window - 4 pages (4 pages)
12 Mar 2018	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	CH01	Director's details changed for Mr. Charlie Scott Collins May on 15 February 2018	View PDF Director's details changed for Mr. Charlie Scott Collins May on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	AD01	Registered office address changed from 99 Gray's Inn Road London WC1X 8TY United Kingdom to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 15 February 2018	View PDF Registered office address changed from 99 Gray's Inn Road London WC1X 8TY United Kingdom to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 15 February 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-06 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2016	CH01	Director's details changed for Mr. Charlie Collins May on 23 November 2016	View PDF Director's details changed for Mr. Charlie Collins May on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BEAMRIDGE HOLDINGS LIMITED

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