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BEAUCHAMP KNIGHT HOLDINGS LIMITED

Company number 12539847

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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)
13 Oct 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AD01	Registered office address changed from Suite 1 12 Station Road Handforth Wilmslow SK9 3AA England to 651a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA on 16 September 2022	View PDF Registered office address changed from Suite 1 12 Station Road Handforth Wilmslow SK9 3AA England to 651a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA on 16 September 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	TM01	Termination of appointment of Darryl Sean Ormerod as a director on 1 October 2021	View PDF Termination of appointment of Darryl Sean Ormerod as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	PSC07	Cessation of Darryl Sean Ormerod as a person with significant control on 1 October 2021	View PDF Cessation of Darryl Sean Ormerod as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2020	PSC04	Change of details for Mr Darryl Sean Ormerod as a person with significant control on 16 September 2020	View PDF Change of details for Mr Darryl Sean Ormerod as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	View PDF Confirmation statement made on 16 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2020	PSC04	Change of details for Mr Fezan Asim Sheikh as a person with significant control on 16 September 2020	View PDF Change of details for Mr Fezan Asim Sheikh as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	PSC04	Change of details for Mr Darryl Sean Ormerod as a person with significant control on 16 September 2020	View PDF Change of details for Mr Darryl Sean Ormerod as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AD01	Registered office address changed from C/O Berkeley Rowe Park House Park Street Mayfair W1K 6SS United Kingdom to Suite 1 12 Station Road Handforth Wilmslow SK9 3AA on 16 September 2020	View PDF Registered office address changed from C/O Berkeley Rowe Park House Park Street Mayfair W1K 6SS United Kingdom to Suite 1 12 Station Road Handforth Wilmslow SK9 3AA on 16 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	PSC07	Cessation of Asim Ahmad as a person with significant control on 16 September 2020	View PDF Cessation of Asim Ahmad as a person with significant control on 16 September 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	PSC01	Notification of Darryl Ormerod as a person with significant control on 27 April 2020	View PDF Notification of Darryl Ormerod as a person with significant control on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	PSC01	Notification of Asim Ahmad as a person with significant control on 27 April 2020	View PDF Notification of Asim Ahmad as a person with significant control on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with updates	View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2020	AP01	Appointment of Mr Darryl Sean Ormerod as a director on 23 April 2020	View PDF Appointment of Mr Darryl Sean Ormerod as a director on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-30 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-30 GBP 10 - link opens in a new window - 10 pages (10 pages)

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BEAUCHAMP KNIGHT HOLDINGS LIMITED

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