BEAUCHAMP HOUSE RTM LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Termination of appointment of Matthew Arnold as a secretary on 2025-01-14 |
| 14/01/2514 January 2025 | Registered office address changed from St Marys House 68 Harborne Park Road Birmingham B17 0DH England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2025-01-14 |
| 14/01/2514 January 2025 | Appointment of Arm Secretaries Limited as a secretary on 2025-01-14 |
| 09/12/249 December 2024 | Micro company accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-23 with no updates |
| 24/10/2324 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Termination of appointment of Abhinivesh Beechook as a director on 2022-09-07 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 21/10/2221 October 2022 | Micro company accounts made up to 2022-03-31 |
| 20/01/2220 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 03/12/213 December 2021 | Appointment of Mr Abhinivesh Beechook as a director on 2021-11-04 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with updates |
| 07/07/217 July 2021 | Registered office address changed from Six Olton Bridge 245 Warwick Road Solihull B92 7AH England to St Marys House 68 Harborne Park Road Birmingham B17 0DH on 2021-07-07 |
| 07/07/217 July 2021 | Termination of appointment of Exclusive Property Management Ltd as a secretary on 2021-07-03 |
| 07/07/217 July 2021 | Appointment of Mr Matthew Arnold as a secretary on 2021-07-04 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR JOHN SURESH PURI |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR CHEUKHIM HENRY LO |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 54 BEAUCHAMP HOUSE GREYFRIARS ROAD COVENTRY CV1 3RX ENGLAND |
| 03/07/193 July 2019 | CORPORATE SECRETARY APPOINTED EXCLUSIVE PROPERTY MANAGEMENT LTD |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHARPE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM THE PAVILION 1 LACE MARKET SQUARE NOTTINGHAM NG1 1PB |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR STEPHEN MARTIN SHARPE |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR MARTIN BERNARD CONSTABLE |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 08/11/188 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR ROBERT JAMES WALTON |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PULLEY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 02/05/172 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | 01/12/15 NO MEMBER LIST |
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NOTTS NG5 1AP |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK COSGRAVE |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/12/1418 December 2014 | 01/12/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR MARK DAMON COSGRAVE |
| 13/12/1313 December 2013 | 01/12/13 NO MEMBER LIST |
| 04/12/134 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOU |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR BENJAMIN PULLEY |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM LEOFRIC HOUSE BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JN |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON |
| 29/01/1329 January 2013 | SAIL ADDRESS CREATED |
| 29/01/1329 January 2013 | 01/12/12 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR LISNEY |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM PRICE HOUSE GROUND FLOOR 37 STONEY STREET NOTTINGHAM NG1 1LS UNITED KINGDOM |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK COSGRAVE |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MS ELEANOR CHOOI WAH THOE LISNEY |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MARK COSGRAVE |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED ANDREW CHRISTOU |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED ANTHONY HARRIS |
| 09/01/129 January 2012 | 01/12/11 NO MEMBER LIST |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 3 FISHERGATE POINT LOWER PARLIAMENT STREET NOTTINGHAM NG1 1GD UNITED KINGDOM |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BATTY |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED ROBERT JAMES WALTON |
| 25/01/1125 January 2011 | TERMINATE DIR APPOINTMENT |
| 25/01/1125 January 2011 | 01/12/10 NO MEMBER LIST |
| 06/01/116 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/01/116 January 2011 | ADOPT ARTICLES 20/12/2010 |
| 01/12/091 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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