BEAUMONT HOUSE (SHAKESPEARE ROAD) MANAGEMENT COMPANY LIMITED
Company number 02330662
- Company Overview for BEAUMONT HOUSE (SHAKESPEARE ROAD) MANAGEMENT COMPANY LIMITED (02330662)
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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) |
|---|---|---|---|
| 17 Jan 2024 | CS01 | Confirmation statement made on 22 December 2023 with no updates | |
| 08 Sep 2023 | AA | Micro company accounts made up to 22 December 2022 | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 22 December 2022 with no updates | |
| 21 Sep 2022 | AA | Micro company accounts made up to 22 December 2021 | |
| 22 Jan 2022 | CS01 | Confirmation statement made on 22 December 2021 with no updates | |
| 22 Sep 2021 | AA | Micro company accounts made up to 22 December 2020 | |
| 22 Feb 2021 | CS01 | Confirmation statement made on 22 December 2020 with no updates | |
| 17 Dec 2020 | AA | Micro company accounts made up to 22 December 2019 | |
| 11 Feb 2020 | AD01 | Registered office address changed from Exchange Building Second Floor 16 st Cuthberts Street Bedford MK40 3JG to 48a Bunyan Road, Kempston MK42 8HL on 11 February 2020 | |
| 11 Feb 2020 | CS01 | Confirmation statement made on 22 December 2019 with no updates | |
| 11 Feb 2020 | AP03 | Appointment of Mr Kyle Matthew Haines as a secretary on 11 February 2020 | |
| 15 Dec 2019 | TM02 | Termination of appointment of David John Chapman as a secretary on 6 December 2019 | |
| 19 Sep 2019 | AA | Total exemption full accounts made up to 21 December 2018 | |
| 03 Jan 2019 | CS01 | Confirmation statement made on 22 December 2018 with no updates | |
| 05 Nov 2018 | TM01 | Termination of appointment of Andrew Robert Carter as a director on 1 November 2018 | |
| 05 Nov 2018 | PSC07 | Cessation of Andrew Robert Carter as a person with significant control on 1 November 2018 | |
| 19 Sep 2018 | AA | Total exemption full accounts made up to 21 December 2017 | |
| 19 Jan 2018 | CS01 | Confirmation statement made on 22 December 2017 with no updates | |
| 18 Sep 2017 | AA | Total exemption small company accounts made up to 21 December 2016 | |
| 30 Jan 2017 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
| 20 Sep 2016 | AA | Total exemption small company accounts made up to 21 December 2015 | |
| 12 May 2016 | CH01 | Director's details changed for Andrew Robert Carter on 19 April 2016 | |
| 20 Jan 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
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| 18 Sep 2015 | AA | Total exemption small company accounts made up to 21 December 2014 | |
| 12 Jan 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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