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BEAUMONT & FLETCHER LIMITED

Company number 02388524

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
12 Dec 2023 MR04 Satisfaction of charge 1 in full
01 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with updates
23 May 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
21 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy back 13/12/2021
19 Jan 2022 SH06 Cancellation of shares. Statement of capital on 13 December 2021
  • GBP 8,500
02 Aug 2021 AP01 Appointment of Mr Andrew John Davies as a director on 1 August 2021
26 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
28 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 24 May 2020 with updates
27 Nov 2019 MR01 Registration of charge 023885240002, created on 25 November 2019
06 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
06 Dec 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
03 Dec 2018 AD01 Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA England to 261 Fulham Road London SW3 6HY on 3 December 2018
17 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
30 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
31 Aug 2017 CH01 Director's details changed for Miss Jana Durisova on 7 June 2016
15 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
22 Aug 2016 TM01 Termination of appointment of Anna Fraser as a director on 20 August 2016