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BEAUMONT AND PARTNERS 007 LTD

Company number 13776716

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jul 2024 AD01 Registered office address changed from 4 South Walk West Wickham Kent BR4 9JA United Kingdom to 11 Woodland Road Darlington DL3 7BJ on 10 July 2024
26 Jun 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
28 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
16 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2022 MR01 Registration of charge 137767160001, created on 23 May 2022
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
06 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 300
21 Mar 2022 SH08 Change of share class name or designation
01 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-01
  • GBP 100