BEAUX AIRES LIMITED

06531543
WARD SECURITY HEAD OFFICE FITTED RIGGING HOUSE THE HISTORIC DOCKYARD CHATHAM ME4 4TZ

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 8 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 accounts Annual Accounts 20 Buy now
25 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 officers Change of particulars for director (Mr Benjamin Matthew Draper) 2 Buy now
20 Mar 2023 officers Change of particulars for director (Mr Kevin Michael Ward) 2 Buy now
13 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2022 accounts Annual Accounts 16 Buy now
10 Jun 2022 change-of-name Certificate Change Of Name Company 3 Buy now
24 May 2022 mortgage Statement of satisfaction of a charge 2 Buy now
23 Mar 2022 mortgage Registration of a charge 6 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
05 Nov 2021 officers Appointment of director (Benjamin Matthew Draper) 2 Buy now
20 Oct 2021 accounts Annual Accounts 8 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 officers Termination of appointment of director (David Geoffrey Ward) 1 Buy now
21 Dec 2020 accounts Annual Accounts 9 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2019 accounts Annual Accounts 12 Buy now
30 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2018 accounts Annual Accounts 12 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2018 officers Change of particulars for director (Mr Kevin Michael Ward) 2 Buy now
12 Sep 2017 accounts Annual Accounts 12 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2016 accounts Annual Accounts 14 Buy now
16 Mar 2016 annual-return Annual Return 6 Buy now
15 Jun 2015 accounts Annual Accounts 10 Buy now
24 Mar 2015 annual-return Annual Return 6 Buy now
23 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
20 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2014 accounts Annual Accounts 12 Buy now
03 Apr 2014 annual-return Annual Return 6 Buy now
13 Sep 2013 officers Appointment of secretary (Benjamin Matthew Draper) 3 Buy now
03 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jul 2013 accounts Annual Accounts 7 Buy now
21 Mar 2013 annual-return Annual Return 5 Buy now
28 Feb 2013 officers Termination of appointment of secretary (David King) 1 Buy now
02 Oct 2012 accounts Annual Accounts 7 Buy now
08 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
04 Sep 2012 mortgage Particulars of a mortgage or charge 10 Buy now
23 Mar 2012 annual-return Annual Return 6 Buy now
28 Jul 2011 accounts Annual Accounts 7 Buy now
18 Mar 2011 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 7 Buy now
13 Sep 2010 officers Appointment of secretary (Mr David Edward King) 3 Buy now
01 Sep 2010 officers Termination of appointment of secretary (Ann Ward) 1 Buy now
12 Jul 2010 capital Return of Allotment of shares 4 Buy now
12 Jul 2010 capital Notice of name or other designation of class of shares 2 Buy now
06 Jul 2010 gazette Gazette Notice Compulsary 1 Buy now
03 Jul 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Jul 2010 annual-return Annual Return 7 Buy now
28 Jan 2010 accounts Annual Accounts 4 Buy now
04 Jan 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
10 Dec 2009 capital Return of Allotment of shares 4 Buy now
10 Dec 2009 resolution Resolution 40 Buy now
09 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
04 Dec 2009 mortgage Particulars of a mortgage or charge 8 Buy now
06 Nov 2009 officers Change of particulars for director (David Geoffrey Ward) 2 Buy now
05 Nov 2009 officers Change of particulars for director (David Geoffrey Ward) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Kevin Michael Ward) 2 Buy now
08 Oct 2009 officers Change of particulars for secretary (Ann Ward) 1 Buy now
17 Mar 2009 annual-return Return made up to 12/03/09; full list of members 4 Buy now
21 Aug 2008 officers Director's change of particulars / david ward / 31/05/2008 1 Buy now
22 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
29 Apr 2008 capital Ad 14/03/08\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
29 Apr 2008 officers Secretary appointed ann ward 2 Buy now
29 Apr 2008 officers Director appointed david geoffrey ward 3 Buy now
29 Apr 2008 officers Director appointed kevin michael ward 3 Buy now
28 Apr 2008 address Registered office changed on 28/04/2008 from 41 chalton street london NW1 1JD united kingdom 1 Buy now
10 Apr 2008 officers Appointment terminated secretary sdg secretaries LIMITED 1 Buy now
10 Apr 2008 officers Appointment terminated director sdg registrars LIMITED 1 Buy now
12 Mar 2008 incorporation Incorporation Company 16 Buy now