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BEAUMONT (PUTNEY) LIMITED

Company number 02932420

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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)
02 Nov 2023 PSC01 Notification of Boguslawa Bujnowska as a person with significant control on 20 October 2023
02 Nov 2023 PSC07 Cessation of Mary Fu as a person with significant control on 2 November 2023
02 Nov 2023 PSC07 Cessation of Peter David Cowen as a person with significant control on 2 November 2023
02 Nov 2023 AP01 Appointment of Mrs Boguslawa Bujnowska as a director on 20 October 2023
02 Nov 2023 TM01 Termination of appointment of Peter David Cowen as a director on 2 November 2023
02 Nov 2023 TM01 Termination of appointment of Mary May Yee Fu as a director on 2 November 2023
18 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
20 Jun 2023 AA Accounts for a dormant company made up to 31 May 2023
07 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
07 Feb 2023 AD01 Registered office address changed from 3 Slaters Court Princess Street Knutsford WA16 6BW England to 29 Howard Street North Shields NE30 1AR on 7 February 2023
07 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2023 CS01 Confirmation statement made on 4 October 2022 with updates
27 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
27 May 2022 AA Micro company accounts made up to 31 May 2021
23 Feb 2022 AD01 Registered office address changed from 29 Howard Street North Shields Tyne & Wear NE30 1AR to 3 Slaters Court Princess Street Knutsford WA16 6BW on 23 February 2022
07 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
02 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
07 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
15 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
09 Sep 2019 AA Accounts for a dormant company made up to 31 May 2019
16 Oct 2018 AA Accounts for a dormant company made up to 31 May 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
14 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
18 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
18 Oct 2017 PSC01 Notification of Edward Hewens as a person with significant control on 17 October 2017