BILL BEAUMONT TEXTILES LTD

Company number 00430970

Date	Type	Description	View / Download
31 May 2017	MR01	Registration of charge 004309700007, created on 24 May 2017	(4 pages)
28 May 2017	SH08	Change of share class name or designation	(2 pages)
24 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
08 May 2017	TM01	Termination of appointment of William Blackledge Beaumont as a director on 4 May 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Hilary Beaumont as a director on 4 May 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Daniel William Beaumont as a director on 4 May 2017	(1 page)
08 May 2017	AP01	Appointment of Mr Ahmed Mohammed Alguthmi as a director on 4 May 2017	(2 pages)
08 May 2017	MR04	Satisfaction of charge 004309700004 in full	(1 page)
08 May 2017	MR04	Satisfaction of charge 004309700005 in full	(1 page)
08 May 2017	MR04	Satisfaction of charge 004309700006 in full	(1 page)
05 May 2017	TM02	Termination of appointment of Daniel Beaumont as a secretary on 4 May 2017	(1 page)
11 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	(13 pages) Download iXBRL
30 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(8 pages)
11 Dec 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Dec 2015	MR04	Satisfaction of charge 3 in full	(9 pages)
11 Dec 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Dec 2015	MR01	Registration of charge 004309700006, created on 30 November 2015	(8 pages)
06 Nov 2015	MR01	Registration of charge 004309700005, created on 4 November 2015	(5 pages)
08 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 4,700	(8 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
01 Dec 2014	TM02	Termination of appointment of Helen Berry as a secretary on 31 March 2014	(1 page)
26 Nov 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 4,700	(8 pages)
04 Jul 2014	AD01	Registered office address changed from 3-4 Drumhead Road Chorley North Business Park Chorley Lancashire PR6 7BX on 4 July 2014	(1 page)
21 Feb 2014	MR01	Registration of charge 004309700004	(20 pages)