BEAUMONT ABS LTD

09771974
MHA MACINTYRE HUDSON 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU

Documents

Documents
Date Category Description Pages
11 Jan 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
21 Dec 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
21 Dec 2022 resolution Resolution 1 Buy now
20 Dec 2022 insolvency Liquidation Disclaimer Notice 5 Buy now
20 Dec 2022 auditors Auditors Resignation Company 1 Buy now
07 Dec 2022 insolvency Liquidation Voluntary Statement Of Affairs 14 Buy now
06 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Nov 2022 officers Termination of appointment of director (Ian David Goddard) 1 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Nov 2022 officers Termination of appointment of director (Anthony Leonard Clark Stockdale) 1 Buy now
26 Oct 2022 officers Termination of appointment of director (Nicola Clare Crossley) 1 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 officers Termination of appointment of director (Rachel Sarah Melanie Walton) 1 Buy now
26 Jul 2022 officers Termination of appointment of director (Ian Torkington) 1 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2021 accounts Annual Accounts 38 Buy now
20 Nov 2020 officers Appointment of director (Mr Ian David Goddard) 2 Buy now
29 Sep 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2020 mortgage Registration of a charge 39 Buy now
11 Jun 2020 officers Termination of appointment of director (Ian David Goddard) 1 Buy now
11 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2020 resolution Resolution 2 Buy now
12 May 2020 incorporation Memorandum Articles 9 Buy now
16 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2020 officers Termination of appointment of director (Helen Linda Leman Torresi) 1 Buy now
16 Apr 2020 officers Termination of appointment of director (Richard Neil Preece) 1 Buy now
16 Apr 2020 officers Appointment of director (Mr Ian David Goddard) 2 Buy now
16 Apr 2020 officers Appointment of director (Mr Simon Robert Goldhill) 2 Buy now
16 Apr 2020 officers Appointment of director (Mr Anthony Leonard Clark Stockdale) 2 Buy now
11 Mar 2020 officers Appointment of director (Mr Richard Neil Preece) 2 Buy now
11 Mar 2020 officers Termination of appointment of director (Peter Henry Oey) 1 Buy now
11 Mar 2020 officers Termination of appointment of director (Piers Chead) 1 Buy now
15 Oct 2019 accounts Annual Accounts 23 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 officers Termination of appointment of director (James Peters) 1 Buy now
13 Sep 2019 officers Termination of appointment of director (Craig John Holt) 1 Buy now
16 Aug 2019 officers Appointment of director (Mrs Rachel Sarah Melanie Walton) 2 Buy now
16 Aug 2019 officers Appointment of director (Mrs Nicola Clare Crossley) 2 Buy now
07 Mar 2019 officers Appointment of director (Ian Torkington) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (Emma Newby) 1 Buy now
31 Jan 2019 officers Appointment of director (Mr Craig John Holt) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (Adele Marie Barker) 1 Buy now
31 Jan 2019 officers Termination of appointment of director (Frank Monestere) 1 Buy now
31 Jan 2019 officers Appointment of director (Mr James Peters) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (Gary James Mcauley) 1 Buy now
28 Jan 2019 accounts Annual Accounts 22 Buy now
12 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
25 Oct 2018 officers Termination of appointment of director (Pieter Berkelaar) 1 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 officers Termination of appointment of director (James Peters) 1 Buy now
02 Jul 2018 officers Termination of appointment of director (Craig John Holt) 1 Buy now
02 Jul 2018 officers Appointment of director (Emma Newby) 2 Buy now
02 Jul 2018 officers Appointment of director (Mr Gary James Mcauley) 2 Buy now
02 Jul 2018 officers Appointment of director (Pieter Berkelaar) 2 Buy now
02 Jul 2018 officers Appointment of director (Adele Marie Barker) 2 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2017 officers Appointment of director (Mr Frank Monestere) 2 Buy now
02 Oct 2017 officers Appointment of director (Mr Peter Henry Oey) 2 Buy now
27 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2017 accounts Annual Accounts 27 Buy now
17 Aug 2017 officers Termination of appointment of director (Peter Oey) 1 Buy now
17 Aug 2017 officers Termination of appointment of director (Frank Monestere) 1 Buy now
17 Aug 2017 officers Appointment of director (Mrs Helen Linda Leman Torresi) 2 Buy now
17 Aug 2017 officers Appointment of director (Mr Piers Chead) 2 Buy now
07 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 officers Appointment of director (Frank Monestere) 2 Buy now
10 Sep 2016 officers Termination of appointment of director (John Suh) 1 Buy now
11 Feb 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2015 incorporation Incorporation Company 8 Buy now