NEIL BEAUCHAMP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/2526 January 2025 | Micro company accounts made up to 2024-03-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 25/09/2425 September 2024 | Previous accounting period extended from 2024-03-28 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-14 with updates |
| 15/01/2415 January 2024 | Micro company accounts made up to 2023-03-31 |
| 15/01/2315 January 2023 | Confirmation statement made on 2023-01-14 with updates |
| 03/01/233 January 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Director's details changed for Mr Neil Phillip Beauchamp on 2022-01-20 |
| 20/01/2220 January 2022 | Change of details for Mr Neil Phillip Beauchamp as a person with significant control on 2022-01-20 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 24/12/2124 December 2021 | Micro company accounts made up to 2021-03-31 |
| 16/11/2116 November 2021 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Accounts Office Pacific Wharf 165 Rotherhithe Street London SE16 5QF on 2021-11-16 |
| 16/11/2116 November 2021 | Director's details changed for Mr Neil Phillip Beauchamp on 2021-11-16 |
| 16/11/2116 November 2021 | Change of details for Mr Neil Phillip Beauchamp as a person with significant control on 2021-11-16 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 21/12/1821 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 22/03/1822 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 20/12/1720 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILLIP BEAUCHAMP / 05/01/2017 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILLIP BEAUCHAMP / 12/08/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/02/1629 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PHILLIP BEAUCHAMP / 10/06/2015 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/03/1511 March 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 26/11/1426 November 2014 | CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 25/11/1425 November 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 |
| 25/11/1425 November 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PHILLIP BEAUCHAMP / 23/06/2014 |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PHILLIP BEAUCHAMP / 19/06/2014 |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM UNIT 6-8 LOWER SYDENHAM INDUSTRIAL ESTATE KANGLEY BRIDGE ROAD SYDENHAM LONDON SE26 5BA |
| 27/02/1427 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 29/01/1429 January 2014 | DISS40 (DISS40(SOAD)) |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 24/01/1424 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/01/1316 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 27/01/1227 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 01/03/111 March 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR APPOINTED NEIL PHILLIP BEAUCHAMP |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 53 DARTMOUTH ROAD LONDON SE23 3HN |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM |
| 14/01/1014 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
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