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BEAULIEU RIVER MANAGEMENT LIMITED

Company number 00888463

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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)
23 Feb 2024 TM02 Termination of appointment of Simon Jones as a secretary on 15 February 2024
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Sep 2023 AP03 Appointment of Mr Simon Jones as a secretary on 3 September 2023
04 Sep 2023 TM02 Termination of appointment of Russell Bowman as a secretary on 3 September 2023
01 Sep 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
07 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Oct 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
04 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
10 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
12 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Aug 2016 MR04 Satisfaction of charge 1 in full
03 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
27 Jun 2016 TM01 Termination of appointment of Fiona Montagu of Beaulieu as a director on 10 June 2016
27 Sep 2015 TM01 Termination of appointment of Edward John Barrington Douglas Scott Montagu as a director on 31 August 2015
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10,000
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013