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BEAUMONT AND PARTNERS 003 LIMITED

Company number 12449479

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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)
20 May 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
21 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
16 May 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
03 Mar 2022 MR01 Registration of charge 124494790003, created on 1 March 2022
02 Mar 2022 MR04 Satisfaction of charge 124494790001 in full
02 Mar 2022 MR04 Satisfaction of charge 124494790002 in full
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
03 Dec 2021 AA Accounts for a dormant company made up to 28 February 2021
16 Nov 2021 MR01 Registration of charge 124494790002, created on 5 November 2021
16 Nov 2021 MR01 Registration of charge 124494790001, created on 5 November 2021
14 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 160
19 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2021 MA Memorandum and Articles of Association
29 Jun 2020 PSC01 Notification of Hugh Kenneth Beaumont as a person with significant control on 29 June 2020
29 Jun 2020 PSC01 Notification of Ryan Leonard Beaumont as a person with significant control on 29 June 2020
29 Jun 2020 PSC07 Cessation of Beaumont and Partners Limited as a person with significant control on 29 June 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
06 May 2020 TM01 Termination of appointment of Andrew Robert Fowler as a director on 6 May 2020
07 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-07
  • GBP 80
  • MODEL ARTICLES ‐ Model articles adopted