- Company Overview for BEAUMONT AND PARTNERS 003 LIMITED (12449479)
- Filing history for BEAUMONT AND PARTNERS 003 LIMITED (12449479)
- People for BEAUMONT AND PARTNERS 003 LIMITED (12449479)
- Charges for BEAUMONT AND PARTNERS 003 LIMITED (12449479)
- More for BEAUMONT AND PARTNERS 003 LIMITED (12449479)
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) |
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20 Nov 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
10 Jul 2024 | AD01 | Registered office address changed from 4 South Walk West Wickham BR4 9JA England to 11 Woodland Road Darlington DL3 7BJ on 10 July 2024 | |
20 May 2024 | CS01 | Confirmation statement made on 11 April 2024 with no updates | |
21 Nov 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
16 May 2023 | CS01 | Confirmation statement made on 11 April 2023 with no updates | |
29 Nov 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
11 Apr 2022 | CS01 | Confirmation statement made on 11 April 2022 with updates | |
03 Mar 2022 | MR01 | Registration of charge 124494790003, created on 1 March 2022 | |
02 Mar 2022 | MR04 | Satisfaction of charge 124494790001 in full | |
02 Mar 2022 | MR04 | Satisfaction of charge 124494790002 in full | |
03 Dec 2021 | CS01 | Confirmation statement made on 3 December 2021 with updates | |
03 Dec 2021 | AA | Accounts for a dormant company made up to 28 February 2021 | |
16 Nov 2021 | MR01 | Registration of charge 124494790001, created on 5 November 2021 | |
16 Nov 2021 | MR01 | Registration of charge 124494790002, created on 5 November 2021 | |
14 Jul 2021 | CS01 | Confirmation statement made on 29 June 2021 with updates | |
22 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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19 Mar 2021 | RESOLUTIONS |
Resolutions
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18 Mar 2021 | MA | Memorandum and Articles of Association | |
29 Jun 2020 | PSC01 | Notification of Hugh Kenneth Beaumont as a person with significant control on 29 June 2020 | |
29 Jun 2020 | PSC01 | Notification of Ryan Leonard Beaumont as a person with significant control on 29 June 2020 | |
29 Jun 2020 | PSC07 | Cessation of Beaumont and Partners Limited as a person with significant control on 29 June 2020 | |
29 Jun 2020 | CS01 | Confirmation statement made on 29 June 2020 with updates | |
06 May 2020 | TM01 | Termination of appointment of Andrew Robert Fowler as a director on 6 May 2020 | |
07 Feb 2020 | NEWINC |
Incorporation
Statement of capital on 2020-02-07
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