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BEAUDEMY LTD

Company number 13071563

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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)
27 Dec 2024	AA01	Previous accounting period extended from 28 December 2023 to 31 May 2024	View PDF Previous accounting period extended from 28 December 2023 to 31 May 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA01	Previous accounting period shortened from 29 December 2023 to 28 December 2023	View PDF Previous accounting period shortened from 29 December 2023 to 28 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	CH01	Director's details changed for Mr Antony Arnold on 23 December 2020	View PDF Director's details changed for Mr Antony Arnold on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CH03	Secretary's details changed for Mr Antony Arnold on 23 December 2020	View PDF Secretary's details changed for Mr Antony Arnold on 23 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	PSC04	Change of details for Mr Antony Arnold as a person with significant control on 23 December 2020	View PDF Change of details for Mr Antony Arnold as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with updates	View PDF Confirmation statement made on 23 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2020	AD01	Registered office address changed from 19 Rotary Way Colchester Essex CO3 3LJ United Kingdom to Unit 6/7 Tey Brook Centre Brook Road Great Tey Colchester CO6 1JE on 23 December 2020	View PDF Registered office address changed from 19 Rotary Way Colchester Essex CO3 3LJ United Kingdom to Unit 6/7 Tey Brook Centre Brook Road Great Tey Colchester CO6 1JE on 23 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-16 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	PSC01	Notification of Antony Arnold as a person with significant control on 16 December 2020	View PDF Notification of Antony Arnold as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 16 December 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 19 Rotary Way Colchester Essex CO3 3LJ on 16 December 2020	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 19 Rotary Way Colchester Essex CO3 3LJ on 16 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AP01	Appointment of Mr Antony Arnold as a director on 16 December 2020	View PDF Appointment of Mr Antony Arnold as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 16 December 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 16 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AP03	Appointment of Mr Antony Arnold as a secretary on 16 December 2020	View PDF Appointment of Mr Antony Arnold as a secretary on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 16 December 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 16 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-09 GBP 1 - link opens in a new window - 12 pages (12 pages)

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BEAUDEMY LTD

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