BEAUMONT MORGAN DEVELOPMENTS LIMITED
Company number 07619223 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 11 Jan 2024 | Notice of move from Administration to Dissolution · 23 pages | View document |
| 19 Aug 2023 | Administrator's progress report · 23 pages | View document |
| 20 Feb 2023 | Administrator's progress report · 25 pages | View document |
| 26 Oct 2022 | Notice of extension of period of Administration · 3 pages | View document |
| 25 Mar 2022 | Notice of deemed approval of proposals · 3 pages | View document |
| 25 Jan 2022 | Registered office address changed from 2a Maclaren House, Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2022-01-25 · 2 pages | View document |
| 24 Jan 2022 | Appointment of an administrator · 3 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 20 Jul 2021 | Registration of charge 076192230001, created on 2021-07-09 · 60 pages | View document |
| 2 Mar 2020 | FULL ACCOUNTS MADE UP TO 27/03/18 | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 7 Sep 2019 | DISS40 (DISS40(SOAD)) | View document |
| 27 Aug 2019 | FIRST GAZETTE | View document |
| 26 Mar 2019 | PREVSHO FROM 28/03/2018 TO 27/03/2018 | View document |
| 13 Mar 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM WESTCOTT HOUSE HESSLEWOOD COUNTRY ESTATE FERRIBY ROAD HESSLE HU13 0LH ENGLAND | View document |
| 27 Dec 2018 | PREVSHO FROM 29/03/2018 TO 28/03/2018 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 5 Jan 2018 | FULL ACCOUNTS MADE UP TO 29/03/17 | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 5 Dec 2017 | FULL ACCOUNTS MADE UP TO 29/03/16 | View document |
| 22 Mar 2017 | PREVSHO FROM 30/03/2016 TO 29/03/2016 | View document |
| 23 Dec 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 18 Oct 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM UNIT 7 MARFLEET ENVIRONMENTAL PARK HEDON ROAD HULL HU9 5LW | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Nov 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Feb 2015 | DIRECTOR APPOINTED DARREN KINGSLEY MCLELLAN | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED MR KIERAN STUART MOORE | View document |
| 29 Jan 2015 | ADOPT ARTICLES 12/01/2015 | View document |
| 29 Jan 2015 | CURRSHO FROM 31/05/2015 TO 31/03/2015 | View document |
| 23 Sep 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 23 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MORGAN / 01/07/2014 | View document |
| 10 Sep 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 99A THORN ROAD HEDON HULL HU12 8HL ENGLAND | View document |
| 8 Sep 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 400 | View document |
| 22 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 22 Jul 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM THE NEW HALL FLETCHERGATE HEDON HULL EAST YORKSHIRE HU12 8ET | View document |
| 17 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR REGINALD BEAUMONT | View document |
| 17 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCY MORGAN | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE BEAUMONT | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 22 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 14 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN NURSE / 03/01/2013 | View document |
| 14 Jun 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 21 Nov 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 800 | View document |
| 2 Nov 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 6 Jun 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 3 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 23 pages | View document |