BEAUDEM PROPERTIES LTD

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Company Documents

DateDescription
27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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14/01/2514 January 2025 Confirmation statement made on 2024-11-15 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/02/242 February 2024 Confirmation statement made on 2023-11-15 with no updates

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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07/01/227 January 2022 Confirmation statement made on 2021-11-30 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/08/203 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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06/09/196 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BEAUMONT / 06/09/2019

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06/09/196 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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16/08/1816 August 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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18/06/1718 June 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/02/1629 February 2016 Annual return made up to 30 November 2015 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/02/153 February 2015 Annual return made up to 30 November 2014 with full list of shareholders

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23/01/1523 January 2015 30/04/14 TOTAL EXEMPTION FULL

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/02/1417 February 2014 Annual return made up to 30 November 2013 with full list of shareholders

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26/01/1426 January 2014 30/04/13 TOTAL EXEMPTION FULL

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/01/138 January 2013 Annual return made up to 30 November 2012 with full list of shareholders

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06/01/136 January 2013 30/04/12 TOTAL EXEMPTION FULL

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02/02/122 February 2012 30/04/11 TOTAL EXEMPTION FULL

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17/01/1217 January 2012 Annual return made up to 30 November 2011 with full list of shareholders

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01/12/101 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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04/10/104 October 2010 30/04/10 TOTAL EXEMPTION FULL

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23/02/1023 February 2010 Annual return made up to 30 November 2009 with full list of shareholders

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05/01/105 January 2010 30/04/09 TOTAL EXEMPTION FULL

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27/02/0927 February 2009 30/04/08 TOTAL EXEMPTION FULL

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22/12/0822 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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05/04/075 April 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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25/03/0725 March 2007 REGISTERED OFFICE CHANGED ON 25/03/07 FROM: 7 WATERSIDE PEARTREE BRIDGE MILTON KEYNES BUCKINGHAMSHIRE MK6 3DE

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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23/12/0523 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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17/03/0517 March 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS; AMEND

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12/01/0512 January 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05

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22/11/0422 November 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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27/11/0327 November 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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04/12/024 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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23/11/0123 November 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 FULL ACCOUNTS MADE UP TO 30/11/00

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23/11/0023 November 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/07/004 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0028 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0024 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9930 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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