BEAUCHAMP WALK MANAGEMENT LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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02/04/252 April 2025 Appointment of Mrs Diane Kaczmar as a director on 2025-03-26

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01/04/251 April 2025 Termination of appointment of Satyan Joshi as a director on 2025-03-26

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09/01/259 January 2025 Statement of capital following an allotment of shares on 2023-12-30

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09/01/259 January 2025 Confirmation statement made on 2024-12-29 with updates

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24/09/2424 September 2024 Termination of appointment of Stephen Dudley as a director on 2024-09-17

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24/09/2424 September 2024 Appointment of Mr Patrick Roxbee Cox as a director on 2024-09-19

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22/07/2422 July 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Termination of appointment of Butlin Property Services as a secretary on 2024-05-31

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11/06/2411 June 2024 Registered office address changed from 40 Howard Road Leicester LE2 1XG United Kingdom to 2 Nursery Court Kibworth Harcourt Leicester Leicestershire LE8 0EX on 2024-06-11

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11/06/2411 June 2024 Director's details changed for Mr Gerry Higham on 2024-06-01

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11/06/2411 June 2024 Director's details changed for Mr Edward James Wilding on 2024-06-01

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29/12/2329 December 2023 Confirmation statement made on 2023-12-29 with updates

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11/12/2311 December 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/01/2324 January 2023 Accounts for a dormant company made up to 2022-06-30

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with updates

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06/10/226 October 2022 Appointment of Mr Edward James Wilding as a director on 2022-10-06

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23/09/2223 September 2022 Termination of appointment of Edward James Wilding as a director on 2022-09-23

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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31/12/2031 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES

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07/11/197 November 2019 DIRECTOR APPOINTED MR GERRY HIGHAM

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR EILEEN GREGORY

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES LITTLECHILD

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18/06/1918 June 2019 DIRECTOR APPOINTED MR EDWARD JAMES WILDING

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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09/10/189 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CURREXT FROM 31/12/2017 TO 30/06/2018

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21/03/1821 March 2018 NOTIFICATION OF PSC STATEMENT ON 01/01/2018

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05/03/185 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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06/10/176 October 2017 CORPORATE SECRETARY APPOINTED BUTLIN PROPERTY SERVICES

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06/10/176 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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06/10/176 October 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 10 RIDLEY LANE KIBWORTH BEAUCHAMP LEICESTER LE8 0QZ ENGLAND

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23/03/1723 March 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM C/O BARWOOD HOMES, 3 GRANGE PARK COURT ROMAN WAY NORTHAMPTON NORTHAMPTONSHIRE NN4 5EA

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR JAMIE GIBBINS

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / WARWICK LANSBURY POPLE / 27/02/2017

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23/02/1723 February 2017 REGISTERED OFFICE CHANGED ON 23/02/2017 FROM GRANGE PARK COURT ROMAN WAY NORTHAMPTON NN4 5EA UNITED KINGDOM

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26/01/1726 January 2017 DIRECTOR APPOINTED WARWICK LANSBURY POPLE

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05/01/175 January 2017 DIRECTOR APPOINTED SIMON HARGREAVES

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05/01/175 January 2017 DIRECTOR APPOINTED MR ROBERT ANTHONY PERKINS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/12/1630 December 2016 DIRECTOR APPOINTED EILEEN WINIFRED GREGORY

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14/12/1614 December 2016 DIRECTOR APPOINTED PAUL GREENWOOD

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14/12/1614 December 2016 DIRECTOR APPOINTED RICHARD CHARLES BARNWELL

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14/12/1614 December 2016 DIRECTOR APPOINTED VALDAS RADZEVICIUS

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14/12/1614 December 2016 DIRECTOR APPOINTED JOHN COOKSLEY RACKLEY

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14/12/1614 December 2016 DIRECTOR APPOINTED JAMES PAUL LITTLECHILD

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14/12/1614 December 2016 DIRECTOR APPOINTED SATYAN JOSHI

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14/12/1614 December 2016 DIRECTOR APPOINTED PATRICIA ANN MORGAN

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14/12/1614 December 2016 DIRECTOR APPOINTED STEPHEN JOHN MORRIS

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14/12/1614 December 2016 DIRECTOR APPOINTED STEPHEN DUDLEY

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28/06/1628 June 2016 Annual return made up to 20 December 2014 with full list of shareholders

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28/06/1628 June 2016 20/12/15 NO CHANGES

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27/06/1627 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/06/1627 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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27/06/1627 June 2016 COMPANY RESTORED ON 27/06/2016

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04/08/154 August 2015 STRUCK OFF AND DISSOLVED

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21/04/1521 April 2015 FIRST GAZETTE

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20/12/1320 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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