BEAUMONT HEATER SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 05/03/245 March 2024 | Order of court to wind up |
| 05/03/245 March 2024 | Order of court to wind up |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 01/09/231 September 2023 | Cessation of James Patrick Fallon as a person with significant control on 2023-09-01 |
| 01/09/231 September 2023 | Notification of Thomas Lewis Kiely as a person with significant control on 2023-09-01 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 01/09/231 September 2023 | Termination of appointment of James Patrick Fallon as a director on 2023-09-01 |
| 01/09/231 September 2023 | Appointment of Mr Thomas Lewis Kiely as a director on 2023-09-01 |
| 01/09/231 September 2023 | Registered office address changed from Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England to 83 Ducie Street Manchester M1 2JQ on 2023-09-01 |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 01/12/211 December 2021 | Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR England to Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 2021-12-01 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/09/201 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/02/1928 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 14/06/1814 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM UNITS 3-4 SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE SO51 6AS |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/10/155 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAQUELINE GODDARD |
| 27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 3-4 EASTWOOD COURT BROADWATER ROAD ROMSEY HAMPSHIRE SO51 8JJ |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCY WOODS |
| 13/10/1413 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/11/137 November 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MRS JAQUELINE MAY GODDARD |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MISS LUCY WOODS |
| 06/03/136 March 2013 | CURRSHO FROM 31/10/2013 TO 30/09/2013 |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM GILES LANE LANDFORD SALISBURY SP5 2BG UNITED KINGDOM |
| 04/10/124 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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