BEAUCLAIR LTD
Company number 11830311 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Confirmation statement made on 2026-02-14 with updates · 5 pages | View document |
| 22 Oct 2025 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 12 Jun 2025 | Change of details for Mr Robert Martin Rabinowitz as a person with significant control on 2025-02-19 · 2 pages | View document |
| 12 Jun 2025 | Cessation of Juliette Harris as a person with significant control on 2025-02-19 · 1 page | View document |
| 12 Jun 2025 | Notification of Adam Rabinowitz as a person with significant control on 2025-02-19 · 2 pages | View document |
| 8 May 2025 | ANNOTATION | View document |
| 6 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-19 · 4 pages | View document |
| 6 Mar 2025 | Resolutions · 1 page | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-14 with updates · 4 pages | View document |
| 3 Sep 2024 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 6 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-14 with updates · 5 pages | View document |
| 14 Feb 2024 | Change of details for Dr Juliette Harris as a person with significant control on 2023-07-28 · 2 pages | View document |
| 29 Sep 2023 | Resolutions · 1 page | View document |
| 29 Sep 2023 | Resolutions · 2 pages | View document |
| 29 Sep 2023 | Resolutions · 1 page | View document |
| 29 Sep 2023 | Resolutions | View document |
| 29 Sep 2023 | Resolutions | View document |
| 29 Sep 2023 | Resolutions | View document |
| 29 Sep 2023 | Resolutions | View document |
| 29 Sep 2023 | Resolutions | View document |
| 7 Aug 2023 | Change of share class name or designation · 1 page | View document |
| 7 Aug 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 27 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2023-05-23 · 4 pages | View document |
| 21 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2023-05-23 · 4 pages | View document |
| 19 Jul 2023 | Change of details for Dr Juliette Harris as a person with significant control on 2021-04-15 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 Jun 2023 | Resolutions | View document |
| 12 Jun 2023 | Resolutions | View document |
| 12 Jun 2023 | Resolutions | View document |
| 12 Jun 2023 | Resolutions · 1 page | View document |
| 12 Jun 2023 | Resolutions · 2 pages | View document |
| 1 Jun 2023 | Change of details for Mr Robert Martin Rabinowitz as a person with significant control on 2023-05-23 · 2 pages | View document |
| 1 Jun 2023 | Change of details for Dr Juliette Harris as a person with significant control on 2023-05-23 · 2 pages | View document |
| 1 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-23 · 3 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-14 with updates · 4 pages | View document |
| 15 Sep 2022 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 16 Feb 2022 | Notification of Juliette Harris as a person with significant control on 2021-04-15 · 2 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-14 with updates · 4 pages | View document |
| 14 Feb 2022 | Change of details for Mr Robert Martin Rabinowitz as a person with significant control on 2021-02-15 · 2 pages | View document |
| 29 Jul 2021 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | View document |
| 18 Sep 2019 | ADOPT ARTICLES 28/08/2019 | View document |
| 5 Sep 2019 | SECRETARY APPOINTED DR JULIETTE HARRIS | View document |
| 5 Sep 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Sep 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 150 | View document |
| 19 Jun 2019 | CURREXT FROM 28/02/2020 TO 30/06/2020 | View document |
| 15 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |