- Company Overview for BILL BEAUMONT TEXTILES LTD (00430970)
- Filing history for BILL BEAUMONT TEXTILES LTD (00430970)
- People for BILL BEAUMONT TEXTILES LTD (00430970)
- Charges for BILL BEAUMONT TEXTILES LTD (00430970)
- More for BILL BEAUMONT TEXTILES LTD (00430970)
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) |
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19 Sep 2017 | PSC07 | Cessation of Daniel William Beaumont as a person with significant control on 4 May 2017 | |
19 Sep 2017 | PSC07 | Cessation of William Blackledge Beaumont as a person with significant control on 4 May 2017 | |
18 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 4 May 2017
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31 May 2017 | MR01 | Registration of charge 004309700007, created on 24 May 2017 | |
28 May 2017 | SH08 | Change of share class name or designation | |
24 May 2017 | RESOLUTIONS |
Resolutions
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08 May 2017 | TM01 | Termination of appointment of William Blackledge Beaumont as a director on 4 May 2017 | |
08 May 2017 | TM01 | Termination of appointment of Hilary Beaumont as a director on 4 May 2017 | |
08 May 2017 | TM01 | Termination of appointment of Daniel William Beaumont as a director on 4 May 2017 | |
08 May 2017 | AP01 | Appointment of Mr Ahmed Mohammed Alguthmi as a director on 4 May 2017 | |
08 May 2017 | MR04 | Satisfaction of charge 004309700004 in full | |
08 May 2017 | MR04 | Satisfaction of charge 004309700005 in full | |
08 May 2017 | MR04 | Satisfaction of charge 004309700006 in full | |
05 May 2017 | TM02 | Termination of appointment of Daniel Beaumont as a secretary on 4 May 2017 | |
11 Nov 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
30 Sep 2016 | CS01 | Confirmation statement made on 14 September 2016 with updates | |
11 Dec 2015 | MR04 | Satisfaction of charge 2 in full | |
11 Dec 2015 | MR04 | Satisfaction of charge 3 in full | |
11 Dec 2015 | MR04 | Satisfaction of charge 1 in full | |
01 Dec 2015 | MR01 | Registration of charge 004309700006, created on 30 November 2015 | |
06 Nov 2015 | MR01 | Registration of charge 004309700005, created on 4 November 2015 | |
08 Oct 2015 | AR01 |
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
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28 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
01 Dec 2014 | TM02 | Termination of appointment of Helen Berry as a secretary on 31 March 2014 |