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DE BEAUVOIR HOLDINGS LTD

Company number 11216004

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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)
19 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
02 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
24 May 2022 AA Total exemption full accounts made up to 31 August 2021
02 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
25 Aug 2021 CH01 Director's details changed for Mr Thomson James Matthew Staff on 16 August 2021
25 Aug 2021 PSC04 Change of details for Mr Thomson James Matthew Staff as a person with significant control on 16 August 2021
24 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
12 Mar 2021 MR01 Registration of charge 112160040002, created on 12 March 2021
04 Mar 2021 MR01 Registration of charge 112160040001, created on 1 March 2021
01 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
01 Mar 2021 CH01 Director's details changed for Mrs Heather Lucy Staff on 23 February 2021
01 Mar 2021 PSC04 Change of details for Mrs Heather Lucy Staff as a person with significant control on 23 February 2021
30 Sep 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 August 2020
03 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
12 Apr 2019 AD01 Registered office address changed from 17 st. Anns Square Manchester M2 7PW United Kingdom to North Square 11-13 Spear Street Manchester Greater Manchester M1 1JU on 12 April 2019
05 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
05 Mar 2019 AD01 Registered office address changed from 6th Floor Peter Street Manchester M2 3NG United Kingdom to 17 st. Anns Square Manchester M2 7PW on 5 March 2019
20 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted