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BEAUMONT LEGAL LIMITED

Company number 10765949

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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)
22 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2022 TM01 Termination of appointment of Anthony Leonard Clark Stockdale as a director on 1 November 2022
31 Aug 2022 AA Accounts for a dormant company made up to 30 June 2021
28 Jun 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
30 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
15 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
24 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
19 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
12 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2020 MA Memorandum and Articles of Association
23 Apr 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
16 Apr 2020 TM01 Termination of appointment of Richard Neil Preece as a director on 8 April 2020
16 Apr 2020 AD01 Registered office address changed from 1 Paragon Avenue Paragon Business Village Wakefield WF1 2UF England to Sale Point 126-150 Washway Road Sale M33 6AG on 16 April 2020
16 Apr 2020 AP01 Appointment of Mr Anthony Leonard Clark Stockdale as a director on 8 April 2020
12 Mar 2020 TM01 Termination of appointment of Peter Henry Oey as a director on 21 February 2020
11 Mar 2020 AP01 Appointment of Mr Richard Neil Preece as a director on 21 February 2020
11 Mar 2020 TM01 Termination of appointment of Piers Chead as a director on 21 February 2020
26 Sep 2019 AA Accounts for a dormant company made up to 31 May 2019
03 Jun 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
08 Apr 2019 AA Accounts for a dormant company made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
22 May 2018 PSC02 Notification of Beaumont Abs Ltd as a person with significant control on 30 June 2017
22 May 2018 PSC07 Cessation of Peter Henry Oey as a person with significant control on 30 June 2017
04 Oct 2017 AP01 Appointment of Mr Piers Chead as a director on 30 June 2017