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BEAUPROP1 LIMITED

Company number 13218711

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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)
11 Feb 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Oct 2024	AA	Micro company accounts made up to 31 July 2024	View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 May 2024	AP03	Appointment of Victoria Heidke as a secretary on 30 April 2024	View PDF Appointment of Victoria Heidke as a secretary on 30 April 2024 - link opens in a new window - 3 pages (3 pages)
22 May 2024	TM02	Termination of appointment of Tanya Claire Brown as a secretary on 30 April 2024	View PDF Termination of appointment of Tanya Claire Brown as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Sep 2023	PSC05	Change of details for Beauholdco Limited as a person with significant control on 27 April 2021	View PDF Change of details for Beauholdco Limited as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2022	CH01	Director's details changed for Mrs. Amanda Louise Forsyth on 8 November 2021	View PDF Director's details changed for Mrs. Amanda Louise Forsyth on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CH01	Director's details changed for Mr. Robert Simon Forsyth on 8 November 2021	View PDF Director's details changed for Mr. Robert Simon Forsyth on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AP03	Appointment of Mrs Tanya Claire Brown as a secretary on 27 April 2021	View PDF Appointment of Mrs Tanya Claire Brown as a secretary on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AD01	Registered office address changed from , Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire, HP13 5HQ, England to The Foundry Sparrows Lane Hatfield Heath Bishop's Stortford CM22 7AT on 27 April 2021	View PDF Registered office address changed from , Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire, HP13 5HQ, England to The Foundry Sparrows Lane Hatfield Heath Bishop's Stortford CM22 7AT on 27 April 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AA01	Current accounting period extended from 28 February 2022 to 31 July 2022	View PDF Current accounting period extended from 28 February 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2021	PSC05	Change of details for Beauholdco Limited as a person with significant control on 1 March 2021	View PDF Change of details for Beauholdco Limited as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-23 GBP 1 - link opens in a new window - 16 pages (16 pages)

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