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BEAUMONT PPS LIMITED

Company number SC170116

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Dec 2023 CS01 Confirmation statement made on 8 November 2023 with updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Sep 2022 AP01 Appointment of Mrs Teresa Lawrie as a director on 1 January 2022
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Sep 2021 MR04 Satisfaction of charge SC1701160002 in full
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
07 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
22 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 08/11/2018
17 Jan 2019 SH06 Cancellation of shares. Statement of capital on 6 April 2018
  • GBP 3
17 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 08/11/2017
17 Jan 2019 SH03 Purchase of own shares.
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 17/01/2019
30 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
14 Jun 2018 TM01 Termination of appointment of Raymond John Thomas Williams as a director on 6 April 2018
08 Jun 2018 PSC07 Cessation of Raymond John Thomas Williams as a person with significant control on 6 April 2018
16 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 17/01/2019
28 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
16 Nov 2016 CH01 Director's details changed for Mr Stephen George Lawrie on 1 December 2015