BEAU LIMITED
Company number 04308468 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 29 Aug 2025 | Director's details changed for Mr Joseph Paul Brohoon on 2025-04-06 · 2 pages | View document |
| 13 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 10 Jun 2024 | Director's details changed for Mr Joseph Paul Brohoon on 2024-01-01 · 2 pages | View document |
| 27 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 26 Oct 2023 | Director's details changed for Mr Joseph Paul Brohoon on 2023-10-01 · 2 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 20 Jun 2023 | Director's details changed for Mr Joseph Paul Brohoon on 2023-06-19 · 2 pages | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 17 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | View document |
| 5 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 4 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS JOAN DILLON / 03/01/2018 | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG ENGLAND | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | View document |
| 24 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL BROHOON / 01/01/2016 | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEAVENLY HOMES LIMITED | View document |
| 6 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2017 | View document |
| 22 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 21 Jan 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM WALDEN BUILDING 81-85 ST JOHNS HILL LONDON SW11 1SX | View document |
| 15 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 27 Oct 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 22 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043084680004 | View document |
| 7 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043084680003 | View document |
| 30 Jun 2015 | PREVEXT FROM 31/10/2014 TO 31/12/2014 | View document |
| 30 Oct 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 22 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 11 Nov 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 13 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 15 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY JOSEPH BROHOON | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN CARLEY | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED MR JOSEPH PAUL BROHOON | View document |
| 14 Jan 2013 | SECRETARY APPOINTED MS JOAN DILLON | View document |
| 16 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 17 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 24 Oct 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 7 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Mar 2011 | SECRETARY APPOINTED MR JOSEPH BROHOON | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JOAN DILLON | View document |
| 23 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 1 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 29 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY JOSEPH BROHOON | View document |
| 29 Oct 2010 | SECRETARY APPOINTED MS JOAN DILLON | View document |
| 2 Dec 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN CARLEY / 31/10/2009 | View document |
| 8 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 7 Feb 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 4 CRESCENT STABLES 139 UPPER RICHMOND ROAD LONDON SW15 2TN | View document |
| 2 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS | View document |
| 7 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 17 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 228 UPPER RICHMOND ROAD LONDON SW15 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 13 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 3 BRIDGEGATE HOUSE 116-118 BOROUGH HIGH STREET LONDON SE1 1LB | View document |
| 25 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 19 Nov 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 90 CANTERBURY ROAD LYDDEN DOVER KENT CT15 7ET | View document |
| 10 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | SECRETARY RESIGNED | View document |
| 24 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 3 CLOTH STREET LONDON EC1A 7NP | View document |
| 3 Feb 2003 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2002 | DIRECTOR RESIGNED | View document |
| 8 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2001 | COMPANY NAME CHANGED MIDLEX ONE HUNDRED AND TWENTY TW O LIMITED CERTIFICATE ISSUED ON 29/10/01 | View document |
| 22 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |