- Company Overview for BEAUCHEMP LIMITED (03356430)
- Filing history for BEAUCHEMP LIMITED (03356430)
- People for BEAUCHEMP LIMITED (03356430)
- More for BEAUCHEMP LIMITED (03356430)
| 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) |
|---|---|---|---|
| 21 Apr 2020 | CS01 | Confirmation statement made on 21 April 2020 with updates | |
| 21 Apr 2020 | CH01 | Director's details changed for Mr Yat Fai King on 21 April 2020 | |
| 27 Jan 2020 | CH01 | Director's details changed for Ms Amy Filnders on 27 January 2020 | |
| 11 Jan 2020 | AP01 | Appointment of Mrs Claire Ann Benson as a director on 11 January 2020 | |
| 11 Jan 2020 | AP01 | Appointment of Mr Matthew James Travis as a director on 11 January 2020 | |
| 11 Jan 2020 | AP01 | Appointment of Ms Amy Filnders as a director on 11 January 2020 | |
| 07 Jan 2020 | AA | Unaudited abridged accounts made up to 30 April 2019 | |
| 15 Oct 2019 | AD01 | Registered office address changed from C/O Mr L Morgans Flat 4, 331 Baring Road Grove Park London SE12 0DZ to Flat 1, 331 Baring Road London SE12 0DZ on 15 October 2019 | |
| 02 Sep 2019 | TM01 | Termination of appointment of Lynn Patricia Morgans as a director on 25 August 2019 | |
| 02 Sep 2019 | AP03 | Appointment of Mr Phillip Geoffrey Benson as a secretary on 25 August 2019 | |
| 02 Sep 2019 | TM02 | Termination of appointment of Lyndon Morgans as a secretary on 25 August 2019 | |
| 02 Sep 2019 | TM01 | Termination of appointment of Lyndon Morgans as a director on 25 August 2019 | |
| 01 May 2019 | CS01 | Confirmation statement made on 21 April 2019 with no updates | |
| 11 Dec 2018 | AA | Micro company accounts made up to 30 April 2018 | |
| 20 Sep 2018 | AP01 | Appointment of Mr Yat Fai King as a director on 1 September 2018 | |
| 04 May 2018 | CS01 | Confirmation statement made on 21 April 2018 with no updates | |
| 29 Dec 2017 | AA | Micro company accounts made up to 30 April 2017 | |
| 13 Sep 2017 | AP01 | Appointment of Phillip Geoffrey Benson as a director on 1 August 2017 | |
| 11 Aug 2017 | TM01 | Termination of appointment of Yat Fai Kong as a director on 1 August 2017 | |
| 22 May 2017 | CS01 | Confirmation statement made on 21 April 2017 with updates | |
| 21 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 16 May 2016 | AR01 |
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
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| 13 Dec 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 24 Jun 2015 | AR01 |
Annual return made up to 21 April 2015
Statement of capital on 2015-06-24
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| 05 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 |