BEAUMONT HOTEL PROPERTIES LIMITED

Company number 11499684

Date	Type	Description	View / Download
14 Feb 2024	AA	Accounts for a small company made up to 31 December 2022	(25 pages)
14 Dec 2023	MR04	Satisfaction of charge 114996840003 in full	(1 page)
12 Dec 2023	MR04	Satisfaction of charge 114996840001 in full	(1 page)
12 Dec 2023	MR04	Satisfaction of charge 114996840002 in full	(1 page)
13 Nov 2023	AP01	Appointment of Mr Paul James Harrison as a director on 13 November 2023	(2 pages)
21 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	(3 pages)
11 May 2023	AD01	Registered office address changed from 20 North Audley Street London W1K 6WE United Kingdom to 3rd Floor 78 Duke Street London W1K 6JQ on 11 May 2023	(1 page)
25 Oct 2022	MR01	Registration of charge 114996840004, created on 19 October 2022	(48 pages)
16 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(25 pages)
10 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	(3 pages)
25 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	(26 pages)
27 Jan 2022	MR01	Registration of charge 114996840003, created on 24 January 2022	(4 pages)
17 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	(3 pages)
26 Apr 2021	AP01	Appointment of Mr Duncan Roderick Palmer as a director on 21 April 2021	(2 pages)
19 Feb 2021	AD01	Registered office address changed from Second Floor, 14 st. George Street London W1S 1FE United Kingdom to 20 North Audley Street London W1K 6WE on 19 February 2021	(1 page)
14 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(22 pages)
18 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	(3 pages)
17 Jul 2020	AP01	Appointment of Sir Arthur Nicholas Winston Soames as a director on 15 July 2020	(2 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 December 2018	(1 page)
21 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	(5 pages)
06 Dec 2018	MR01	Registration of charge 114996840002, created on 5 December 2018	(16 pages)
15 Nov 2018	PSC07	Cessation of Aidan Stuart Barclay as a person with significant control on 2 November 2018	(1 page)
15 Nov 2018	PSC02	Notification of Beaumont Hotel (Midco) Limited as a person with significant control on 2 November 2018	(2 pages)
15 Nov 2018	MR01	Registration of charge 114996840001, created on 9 November 2018	(46 pages)