BEAUMONT BUILDING RTM COMPANY LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Total exemption full accounts made up to 2024-09-30

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04/03/254 March 2025 Confirmation statement made on 2025-02-14 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/05/2423 May 2024 Accounts for a dormant company made up to 2023-09-30

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/05/2324 May 2023 Accounts for a dormant company made up to 2022-09-30

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15/05/2315 May 2023 Cessation of Revolution Property Management Limited as a person with significant control on 2023-05-12

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15/05/2315 May 2023 Registered office address changed from Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED England to Blockliving Limited Lower Byrom Street Manchester M3 4AP on 2023-05-15

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15/05/2315 May 2023 Termination of appointment of Revolution Property Management Ltd as a secretary on 2023-05-12

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15/05/2315 May 2023 Notification of Blockliving Limited as a person with significant control on 2023-05-12

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15/05/2315 May 2023 Appointment of Blockliving Limited as a secretary on 2023-05-12

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24/02/2324 February 2023 Appointment of Matthew Birkett as a director on 2023-02-22

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21/02/2321 February 2023 Confirmation statement made on 2023-02-21 with updates

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27/01/2327 January 2023 Termination of appointment of Mark Buckley as a director on 2023-01-25

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/05/2120 May 2021 30/09/20 TOTAL EXEMPTION FULL

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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06/02/206 February 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REVOLUTION PROPERTY MANAGEMENT LTD / 06/02/2020

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31/01/2031 January 2020 30/09/19 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BUCKLEY / 28/01/2020

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28/01/2028 January 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/01/2020

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28/01/2028 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REVOLUTION PROPERTY MANAGEMENT LIMITED

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28/01/2028 January 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM C/O REVOLUTION PROPERTY MANAGEMENT LTD 384A DEANSGATE MANCHESTER M3 4LA ENGLAND

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28/01/2028 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MORRIS / 28/01/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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25/02/1925 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/05/1822 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/05/1716 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/02/1626 February 2016 25/02/16 NO MEMBER LIST

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26/01/1626 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/07/1527 July 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REVOLUTION PROPERTY MANAGEMENT LTD / 09/07/2015

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16/07/1516 July 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM C/O REVOLUTION PROPERTY MANAGEMENT LTD 1ST FLOOR 121 PRINCESS STREET MANCHESTER M1 7AG

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02/03/152 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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25/02/1525 February 2015 25/02/15 NO MEMBER LIST

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04/11/144 November 2014 DIRECTOR APPOINTED MR ANTHONY CHARLES UTLEY

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/03/1424 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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26/02/1426 February 2014 25/02/14 NO MEMBER LIST

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/05/138 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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28/02/1328 February 2013 25/02/13 NO MEMBER LIST

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12/06/1212 June 2012 DIRECTOR APPOINTED MR GERARD TAYLOR

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12/03/1212 March 2012 25/02/12 NO MEMBER LIST

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04/11/114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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23/09/1123 September 2011 CURRSHO FROM 28/02/2012 TO 30/09/2011

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23/09/1123 September 2011 CORPORATE SECRETARY APPOINTED REVOLUTION PROPERTY MANAGEMENT LTD

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23/09/1123 September 2011 APPOINTMENT TERMINATED, SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED

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23/09/1123 September 2011 REGISTERED OFFICE CHANGED ON 23/09/2011 FROM REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK YO26 6RW ENGLAND

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25/02/1125 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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