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BEAUMONT PENSIONS LIMITED

Company number 12828329

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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)
02 Sep 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
09 Jan 2024	AD01	Registered office address changed from Tree Tops Tite Hill Englefield Green Egham Surrey TW20 0NJ England to The Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront Swansea SA1 8QY on 9 January 2024	View PDF Registered office address changed from Tree Tops Tite Hill Englefield Green Egham Surrey TW20 0NJ England to The Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront Swansea SA1 8QY on 9 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM02	Termination of appointment of John Charles Wilks as a secretary on 2 January 2024	View PDF Termination of appointment of John Charles Wilks as a secretary on 2 January 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages)
28 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages)
23 Sep 2021	AA01	Previous accounting period shortened from 31 August 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 August 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
29 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AP03	Appointment of Mr John Charles Wilks as a secretary on 10 June 2021	View PDF Appointment of Mr John Charles Wilks as a secretary on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	CERTNM	Company name changed encase pensions LIMITED\certificate issued on 22/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-21	View PDF Company name changed encase pensions LIMITED\certificate issued on 22/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-21 - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AD01	Registered office address changed from Encase Ltd Beaumont Road Banbury OX16 1RE United Kingdom to Tree Tops Tite Hill Englefield Green Egham Surrey TW20 0NJ on 21 October 2020	View PDF Registered office address changed from Encase Ltd Beaumont Road Banbury OX16 1RE United Kingdom to Tree Tops Tite Hill Englefield Green Egham Surrey TW20 0NJ on 21 October 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	MR01	Registration of charge 128283290001, created on 11 September 2020	View PDF Registration of charge 128283290001, created on 11 September 2020 - link opens in a new window - 18 pages (18 pages)
27 Aug 2020	AP01	Appointment of Mr Niels Harald De Coninck-Smith as a director on 21 August 2020	View PDF Appointment of Mr Niels Harald De Coninck-Smith as a director on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AP01	Appointment of Mr Olivier Castera as a director on 21 August 2020	View PDF Appointment of Mr Olivier Castera as a director on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-21 GBP 1 - link opens in a new window - 8 pages (8 pages)

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