BEAUX PROPERTIES LIMITED
Company number 04571133 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 24 Jul 2025 | Micro company accounts made up to 2024-10-31 · 5 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-23 with no updates · 3 pages | View document |
| 23 Jul 2024 | Micro company accounts made up to 2023-10-31 · 5 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 25 Oct 2023 | Confirmation statement made on 2023-10-23 with no updates · 3 pages | View document |
| 25 Oct 2023 | Change of details for Ms Catherine Eileen Mary Elizabet Davern as a person with significant control on 2023-10-25 · 2 pages | View document |
| 17 Jul 2023 | Micro company accounts made up to 2022-10-31 · 5 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-23 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 15 Jul 2021 | Micro company accounts made up to 2020-10-31 · 5 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 25 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Sep 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 12 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 24 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045711330001 | View document |
| 18 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 045711330001 | View document |
| 17 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045711330001 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 26 Nov 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 9 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 21 Jan 2015 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 5 Nov 2013 | DISS40 (DISS40(SOAD)) | View document |
| 4 Nov 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 29 Oct 2013 | FIRST GAZETTE | View document |
| 19 Nov 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 21 Nov 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 19 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 25 Nov 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 5 Nov 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE EILEEN MARY ELIZABETH DAVERN / 01/10/2009 | View document |
| 4 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE EILEEN MARY ELIZABETH DAVERN / 01/10/2009 | View document |
| 10 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: DOMINIC HILL ASSOCIATES LIMITED CHARTERED ACCOUNTANTS ARCHER HOUSE BRITLAND NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW | View document |
| 25 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jul 2007 | DIRECTOR RESIGNED | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 7 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | SECRETARY RESIGNED | View document |
| 5 Feb 2003 | DIRECTOR RESIGNED | View document |
| 10 Jan 2003 | COMPANY NAME CHANGED DOMINO FIVE TWO LIMITED CERTIFICATE ISSUED ON 10/01/03 | View document |
| 23 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |