BEAUMONT GROVE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-12-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 12/03/2512 March 2025 | Appointment of Mr Javier Garcia Lecuona as a director on 2025-03-12 |
| 19/02/2519 February 2025 | Termination of appointment of Penelope Jane Thompson as a director on 2025-02-19 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/07/242 July 2024 | Micro company accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Appointment of Mr Robert William Portwood as a director on 2022-11-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Termination of appointment of Martin Cleaver as a secretary on 2021-07-21 |
| 21/07/2121 July 2021 | Appointment of Cleaver Property Management Ltd as a secretary on 2021-07-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MRS YVONNE DAPHNE BEDDOE |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MRS PENELOPE JANE THOMPSON |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR CHRISTIAN ZEYEN |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR YVONNE BEDDOE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOWE |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/05/1625 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM KEEPERS COTTAGE BEARWOOD ROAD WOKINGHAM RG41 4SJ |
| 13/01/1613 January 2016 | SECRETARY APPOINTED MR MARTIN CLEAVER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/05/157 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED DANIEL BILSON HOWE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/05/1429 May 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 24 |
| 29/05/1429 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER PEARSON |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/06/135 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE YOUNG |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR PETER PEARSON |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR JOHN KING |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC FITZGERALD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/07/1216 July 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY CENTRAL LONDON N3 2UU |
| 07/06/117 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 07/04/117 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED DOMINIC FITZGERALD |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM RUSSELL HOUSE 1550 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG |
| 23/03/1123 March 2011 | SECRETARY APPOINTED KELLY HOBBS |
| 23/03/1123 March 2011 | CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DOLAN |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED JULIE ANN YOUNG |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED YVONNE DAPHNE BEDDOE |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON GREEN |
| 06/08/106 August 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 19/04/1019 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/03/1015 March 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 1 |
| 02/03/102 March 2010 | 04/02/10 STATEMENT OF CAPITAL GBP 1 |
| 16/02/1016 February 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 7 |
| 06/02/106 February 2010 | 29/07/09 STATEMENT OF CAPITAL GBP 5 |
| 06/02/106 February 2010 | 30/09/09 STATEMENT OF CAPITAL GBP 2 |
| 27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY HEWETT |
| 16/06/0916 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED JEFFREY CHRISTOPHER HEWETT |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WIBLING |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR BAHADURALI KARIM |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED JASON CORNELIUS GREEN |
| 29/10/0829 October 2008 | S366A DISP HOLDING AGM 07/05/2008 |
| 23/10/0823 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 01/10/081 October 2008 | COMPANY NAME CHANGED GROUNDCHASE PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/10/08 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MR ANDREW CHARLES WIBLING |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 11/08/0811 August 2008 | SECRETARY APPOINTED MR CHRISTOPHER PATRICK DOLAN |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MR BAHADURALI KARIM |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 07/05/087 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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