BEAUPROP2 LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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23/07/2523 July 2025 NewApplication to strike the company off the register

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15/04/2515 April 2025 Micro company accounts made up to 2024-07-31

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17/02/2517 February 2025 Confirmation statement made on 2025-02-17 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/05/2423 May 2024 Appointment of Victoria Heidke as a secretary on 2024-04-30

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22/05/2422 May 2024 Termination of appointment of Tanya Claire Brown as a secretary on 2024-04-30

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26/02/2426 February 2024 Confirmation statement made on 2024-02-22 with no updates

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04/12/234 December 2023 Micro company accounts made up to 2023-07-31

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08/09/238 September 2023 Change of details for Beauholdco Limited as a person with significant control on 2021-04-27

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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06/03/236 March 2023 Confirmation statement made on 2023-02-22 with no updates

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23/11/2223 November 2022 Micro company accounts made up to 2022-07-31

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27/09/2227 September 2022 Director's details changed for Mr. Robert Simon Forsyth on 2021-11-08

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-02-22 with no updates

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27/04/2127 April 2021 REGISTERED OFFICE CHANGED ON 27/04/2021 FROM STERLING HOUSE 5 BUCKINGHAM PLACE BELLFIELD ROAD WEST HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HQ ENGLAND

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07/04/217 April 2021 SECRETARY APPOINTED MRS TANYA CLAIRE BROWN

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01/03/211 March 2021 PSC'S CHANGE OF PARTICULARS / BEAUHOLDCO LIMITED / 01/03/2021

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01/03/211 March 2021 CURREXT FROM 28/02/2022 TO 31/07/2022

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23/02/2123 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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