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46/48 BEAUMONT AVENUE LIMITED

Company number 07094057

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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)
09 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
13 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
13 Dec 2022 PSC01 Notification of Ann Welch as a person with significant control on 5 September 2022
13 Dec 2022 PSC07 Cessation of Kenneth Sidney Hart as a person with significant control on 10 October 2022
13 Dec 2022 AD01 Registered office address changed from Chalice House Bromley Road Elmstead Colchester CO7 7BY England to 5-7 Covent Garden Covent Garden Cambridge CB1 2HS on 13 December 2022
26 Sep 2022 TM01 Termination of appointment of Kenneth Sidney Hart as a director on 5 September 2022
26 Sep 2022 AP01 Appointment of Ms Ann Welch as a director on 5 September 2022
13 Jul 2022 AA Micro company accounts made up to 31 March 2022
24 Jun 2022 AD01 Registered office address changed from 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex England to Chalice House Bromley Road Elmstead Colchester CO7 7BY on 24 June 2022
06 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
13 Jul 2021 AA Micro company accounts made up to 31 March 2021
08 Dec 2020 AD01 Registered office address changed from C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England to 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex on 8 December 2020
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
13 Oct 2020 AA Micro company accounts made up to 31 March 2020
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
11 Sep 2019 AA Micro company accounts made up to 31 March 2019
06 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 31 March 2018
06 Feb 2018 AA Accounts for a dormant company made up to 31 March 2017
05 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
14 Dec 2016 AD01 Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 14 December 2016
05 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
30 May 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Dec 2015 AR01 Annual return made up to 3 December 2015 no member list