Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jan 2025 |
AM10 |
Administrator's progress report
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17 Sep 2024 |
AM07 |
Result of meeting of creditors
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30 Aug 2024 |
AM02 |
Statement of affairs with form AM02SOA
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21 Aug 2024 |
AM03 |
Statement of administrator's proposal
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02 Jul 2024 |
AD01 |
Registered office address changed from Second Floor Offices - 16 Beauchamp Place Knightsbridge London SW3 1NQ England to 82 st. John Street London EC1M 4JN on 2 July 2024
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25 Jun 2024 |
AM01 |
Appointment of an administrator
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19 Jun 2024 |
TM01 |
Termination of appointment of Neha Beriwala as a director on 18 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Vipul Beriwala as a director on 18 June 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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10 Apr 2024 |
PSC07 |
Cessation of Neha Beriwala as a person with significant control on 20 December 2023
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10 Apr 2024 |
PSC02 |
Notification of Van Hospitality Ltd as a person with significant control on 20 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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31 Jan 2024 |
PSC07 |
Cessation of Van Hospitality Ltd as a person with significant control on 20 December 2023
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31 Jan 2024 |
PSC01 |
Notification of Neha Beriwala as a person with significant control on 20 December 2023
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24 Nov 2023 |
PSC05 |
Change of details for Beauchamp Hospitality Limited as a person with significant control on 25 May 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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22 Nov 2023 |
CH01 |
Director's details changed for Mrs Neha Beriwala on 19 September 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from 16 Second Floor Beauchamp Place London SW3 1NQ England to Second Floor Offices - 16 Beauchamp Place Knightsbridge London SW3 1NQ on 22 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 43 Manchester Street London W1U 7LP England to 16 Second Floor Beauchamp Place London SW3 1NQ on 20 November 2023
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29 Sep 2023 |
CERTNM |
Company name changed beauchamp hospitality ops LTD\certificate issued on 29/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-20
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27 Sep 2023 |
TM01 |
Termination of appointment of Marios Thrasyvoulos Louvaris as a director on 20 September 2023
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15 May 2023 |
AP01 |
Appointment of Mr Marios Thrasyvoulos Louvaris as a director on 15 May 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Marios Thrasyvoulos Louvaris as a director on 11 April 2023
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22 Nov 2022 |
AP01 |
Appointment of Mr Marios Thrasyvoulos Louvaris as a director on 22 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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