BEXLEY BEAUMONT LIMITED

Company number 12216664

Date	Type	Description	View / Download
23 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	(3 pages)
23 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	(12 pages) Download iXBRL
08 Jul 2024	MA	Memorandum and Articles of Association	(29 pages)
08 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	(3 pages)
02 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	(3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages) Download iXBRL
28 Jun 2022	MR01	Registration of charge 122166640001, created on 27 June 2022	(21 pages)
20 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	(3 pages)
18 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages) Download iXBRL
01 Jun 2021	AD01	Registered office address changed from Centurion House 129 Deansgate Manchester M3 3WR England to Centurion House 129 Deansgate Manchester M3 3WR on 1 June 2021	(1 page)
01 Jun 2021	AD01	Registered office address changed from Union Albert Square Manchester M2 6LW England to Centurion House 129 Deansgate Manchester M3 3WR on 1 June 2021	(1 page)
26 Nov 2020	SH08	Change of share class name or designation	(2 pages)
26 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with updates	(4 pages)
26 Oct 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 106	(3 pages)
18 Feb 2020	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
18 Feb 2020	EH03	Elect to keep the secretaries register information on the public register	(1 page)
18 Feb 2020	EH01	Elect to keep the directors' register information on the public register	(1 page)
18 Feb 2020	PSC04	Change of details for Mrs Anna Marie Beaumont as a person with significant control on 17 February 2020	(2 pages)
18 Feb 2020	CH01	Director's details changed for Mrs Anna Marie Beaumont on 17 February 2020	(2 pages)
04 Feb 2020	AP01	Appointment of Mr Gordon Douglas Lane as a director on 1 February 2020	(2 pages)
09 Dec 2019	AD01	Registered office address changed from Alpha House 4 Greek Street Stockport SK3 8AB England to Union Albert Square Manchester M2 6LW on 9 December 2019	(1 page)
09 Dec 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
20 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-20 GBP 100	(13 pages)