BEAUCHAMP PLACE ASSETS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-19 with updates |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 08/11/248 November 2024 | Registration of charge 085794170001, created on 2024-11-05 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/02/2421 February 2024 | Cessation of Domingo Stone 2 Limited as a person with significant control on 2024-02-19 |
| 21/02/2421 February 2024 | Notification of Beauchamp Place Assets 1 Limited as a person with significant control on 2024-02-19 |
| 21/02/2421 February 2024 | Termination of appointment of Lambros Hadjiioannou as a director on 2024-02-19 |
| 19/02/2419 February 2024 | Certificate of change of name |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with updates |
| 24/01/2424 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/01/2323 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/01/2219 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/02/203 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 04/02/194 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 08/02/188 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINGO STONE 2 LIMITED |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 27/07/1627 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR LAMBROS HADJIIOANNOU |
| 19/01/1619 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 09/07/159 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 17/01/1517 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 16-20 ELY PLACE LONDON EC1N 6SN |
| 02/07/142 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 05/02/145 February 2014 | COMPANY NAME CHANGED NEW LOOM HOUSE 3 LTD CERTIFICATE ISSUED ON 05/02/14 |
| 07/11/137 November 2013 | CURRSHO FROM 30/06/2014 TO 30/04/2014 |
| 21/06/1321 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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