BEAUMONT MORGAN DEVELOPMENTS LIMITED

Company number 07619223

Date	Type	Description	View / Download
05 Jan 2018	AA	Full accounts made up to 29 March 2017	(27 pages)
07 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
05 Dec 2017	AA	Full accounts made up to 29 March 2016	(34 pages)
22 Mar 2017	AA01	Previous accounting period shortened from 30 March 2016 to 29 March 2016	(1 page)
23 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(7 pages)
18 Oct 2016	AD01	Registered office address changed from Unit 7 Marfleet Environmental Park Hedon Road Hull HU9 5LW to Westcott House Hesslewood Country Estate Ferriby Road Hessle HU13 0LH on 18 October 2016	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
10 Nov 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 400	(6 pages)
17 Feb 2015	AP01	Appointment of Darren Kingsley Mclellan as a director on 12 January 2015	(3 pages)
17 Feb 2015	AP01	Appointment of Mr Kieran Stuart Moore as a director on 12 January 2015	(3 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
29 Jan 2015	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	(3 pages)
23 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 400	(4 pages)
23 Sep 2014	CH01	Director's details changed for Mr Gareth Morgan on 1 July 2014	(2 pages)
10 Sep 2014	AD01	Registered office address changed from 99a Thorn Road Hedon Hull HU12 8HL England to Unit 7 Marfleet Environmental Park Hedon Road Hull HU9 5LW on 10 September 2014	(1 page)
08 Sep 2014	SH06	Cancellation of shares. Statement of capital on 30 June 2014 GBP 400	(5 pages)
22 Aug 2014	SH03	Purchase of own shares.	(3 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
22 Jul 2014	AD01	Registered office address changed from The New Hall Fletchergate Hedon Hull East Yorkshire HU12 8ET to 99a Thorn Road Hedon Hull HU12 8HL on 22 July 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of Lucy Morgan as a director on 10 July 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of Reginald Beaumont as a director on 10 July 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Julie Ann Beaumont as a director on 10 July 2014	(1 page)
22 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 800	(7 pages)