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KINGWELL (BEACHAMPTON) LIMITED

Company number 10578097

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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)
16 Feb 2024 PSC05 Change of details for Belport Investments Llp as a person with significant control on 15 February 2024
15 Feb 2024 CH01 Director's details changed for Alistair James Hugh Emery on 15 February 2024
15 Feb 2024 AD01 Registered office address changed from Little Birches Bockleton Tenbury Wells WR15 8QA England to Calder & Co 30 Orange Street London WC2H 7HF on 15 February 2024
15 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Aug 2023 CERTNM Company name changed belport (beachampton) LIMITED\certificate issued on 14/08/23
  • RES15 ‐ Change company name resolution on 2023-07-20
14 Aug 2023 NM06 Change of name with request to seek comments from relevant body
14 Aug 2023 CONNOT Change of name notice
05 Jul 2023 TM01 Termination of appointment of Charles Ernest Ross Buckley as a director on 12 June 2023
05 Jul 2023 AD01 Registered office address changed from The Estate Office Culworth Grounds Culworth Banbury Oxfordshire OX17 2HW United Kingdom to Little Birches Bockleton Tenbury Wells WR15 8QA on 5 July 2023
15 Mar 2023 CH01 Director's details changed for Mr Stephen John Pettit on 14 March 2023
15 Mar 2023 CH01 Director's details changed for Mr Andrew John Pettit on 14 March 2023
24 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
29 May 2019 CH01 Director's details changed for Mr Stephen John Pettit on 25 May 2019
29 May 2019 CH01 Director's details changed for Mr Andrew John Pettit on 25 May 2019
29 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates