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BEAUMONT PATISSERIE HOLDINGS LIMITED

Company number 05481849

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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)
07 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
30 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 29 August 2023	View PDF Liquidators' statement of receipts and payments to 29 August 2023 - link opens in a new window - 20 pages (20 pages)
05 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-30 - link opens in a new window - 1 page (1 page)
05 Sep 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
02 Sep 2022	AD01	Registered office address changed from Beaumont Hill Farm Broad Lane Tanworth in Arden Solihull B94 5DN to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 2 September 2022	View PDF Registered office address changed from Beaumont Hill Farm Broad Lane Tanworth in Arden Solihull B94 5DN to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AP01	Appointment of Mr Steven John Evans as a director on 15 February 2022	View PDF Appointment of Mr Steven John Evans as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	TM02	Termination of appointment of Steven John Evans as a secretary on 15 February 2022	View PDF Termination of appointment of Steven John Evans as a secretary on 15 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	TM01	Termination of appointment of Steven John Evans as a director on 15 February 2022	View PDF Termination of appointment of Steven John Evans as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
11 Jun 2021	PSC07	Cessation of Steve John Evans as a person with significant control on 15 January 2021	View PDF Cessation of Steve John Evans as a person with significant control on 15 January 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	PSC02	Notification of Sje Group Limited as a person with significant control on 15 January 2021	View PDF Notification of Sje Group Limited as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2019	PSC04	Change of details for Mr Steve John Evans as a person with significant control on 16 October 2017	View PDF Change of details for Mr Steve John Evans as a person with significant control on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jun 2018	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	PSC01	Notification of Yavor Kostadinov as a person with significant control on 16 October 2017	View PDF Notification of Yavor Kostadinov as a person with significant control on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 5 pages (5 pages)

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