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BEAUMORE PLACE LIMITED

Company number 11839882

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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)
04 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
03 Mar 2023 AA Accounts for a dormant company made up to 28 February 2023
03 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
29 Mar 2022 AA Accounts for a dormant company made up to 28 February 2022
16 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
24 May 2021 AA Accounts for a dormant company made up to 28 February 2021
23 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with updates
23 Mar 2021 PSC07 Cessation of Irit Jeanette Reed as a person with significant control on 29 November 2019
08 Sep 2020 PSC07 Cessation of Pamela Daphne Fuller as a person with significant control on 8 September 2020
08 Sep 2020 TM01 Termination of appointment of Pamela Daphne Fuller as a director on 8 September 2020
08 Sep 2020 CH04 Secretary's details changed for Leete Secretarial Services Ltd on 3 August 2020
04 Sep 2020 AA Accounts for a dormant company made up to 29 February 2020
16 Aug 2020 AD01 Registered office address changed from 77 Victoria Street Windsor SL4 1EH England to 119-120 High Street Eton Windsor Berkshire SL4 6AN on 16 August 2020
03 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with updates
06 Feb 2020 AP01 Appointment of Mr Philip James Beevor as a director on 30 January 2020
03 Dec 2019 TM01 Termination of appointment of Irit Jeanette Reed as a director on 29 November 2019
02 Jul 2019 AD01 Registered office address changed from 3 Beaumore Place South Park London SL9 8HN England to 77 Victoria Street Windsor SL4 1EH on 2 July 2019
02 Jul 2019 AP04 Appointment of Leete Secretarial Services Ltd as a secretary on 2 July 2019
21 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-21
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted