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BEAUMONT AND PARTNERS 002 LIMITED

Company number 12360960

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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)
12 Sep 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Aug 2022	MR01	Registration of charge 123609600003, created on 17 August 2022	View PDF Registration of charge 123609600003, created on 17 August 2022 - link opens in a new window - 17 pages (17 pages)
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	MR01	Registration of charge 123609600001, created on 20 August 2021	View PDF Registration of charge 123609600001, created on 20 August 2021 - link opens in a new window - 20 pages (20 pages)
01 Sep 2021	MR01	Registration of charge 123609600002, created on 20 August 2021	View PDF Registration of charge 123609600002, created on 20 August 2021 - link opens in a new window - 24 pages (24 pages)
31 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 160	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 160 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Jun 2020	PSC01	Notification of Hugh Kenneth Beaumont as a person with significant control on 29 June 2020	View PDF Notification of Hugh Kenneth Beaumont as a person with significant control on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	PSC01	Notification of Ryan Leonard Beaumont as a person with significant control on 29 June 2020	View PDF Notification of Ryan Leonard Beaumont as a person with significant control on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	PSC07	Cessation of Beaumont and Partners Limited as a person with significant control on 29 June 2020	View PDF Cessation of Beaumont and Partners Limited as a person with significant control on 29 June 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2020	TM01	Termination of appointment of Andrew Robert Fowler as a director on 6 May 2020	View PDF Termination of appointment of Andrew Robert Fowler as a director on 6 May 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-12 GBP 80 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-12 GBP 80 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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BEAUMONT AND PARTNERS 002 LIMITED

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