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Beaumont Properties Limited

Documents

Total Documents187
Total Pages944

Filing History

1 December 2020Change of details for Peel L&P Property (No.2) Limited as a person with significant control on 2 November 2020
5 November 2020Accounts for a dormant company made up to 31 March 2020
3 November 2020Director's details changed for Mr Steven Keith Underwood on 2 November 2020
3 November 2020Director's details changed for Mr John Alexander Schofield on 3 November 2020
2 November 2020Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020
2 November 2020Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020
16 October 2020Termination of appointment of Susan Moss as a secretary on 15 October 2020
16 October 2020Termination of appointment of Susan Moss as a director on 15 October 2020
16 October 2020Appointment of Steven Underwood as a director on 15 October 2020
16 October 2020Termination of appointment of Neil Lees as a director on 15 October 2020
16 October 2020Appointment of Mr John Alexander Schofield as a director on 15 October 2020
13 October 2020Confirmation statement made on 12 October 2020 with updates
30 January 2020Change of details for Peel Property (No.2) Limited as a person with significant control on 30 January 2020
14 October 2019Confirmation statement made on 12 October 2019 with updates
13 May 2019Accounts for a dormant company made up to 31 March 2019
12 October 2018Confirmation statement made on 12 October 2018 with updates
26 July 2018Accounts for a dormant company made up to 31 March 2018
12 October 2017Confirmation statement made on 12 October 2017 with updates
12 October 2017Confirmation statement made on 12 October 2017 with updates
27 September 2017Accounts for a dormant company made up to 31 March 2017
27 September 2017Accounts for a dormant company made up to 31 March 2017
22 August 2017Director's details changed for Mrs Susan Moss on 22 August 2017
22 August 2017Secretary's details changed for Mrs Susan Moss on 22 August 2017
22 August 2017Director's details changed for Mrs Susan Moss on 22 August 2017
22 August 2017Secretary's details changed for Mrs Susan Moss on 22 August 2017
13 October 2016Confirmation statement made on 12 October 2016 with updates
13 October 2016Confirmation statement made on 12 October 2016 with updates
26 July 2016Accounts for a dormant company made up to 31 March 2016
26 July 2016Accounts for a dormant company made up to 31 March 2016
7 July 2016Director's details changed for Mr Neil Lees on 11 May 2016
7 July 2016Director's details changed for Mr Neil Lees on 11 May 2016
15 March 2016Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016
15 March 2016Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016
13 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 3,947,361
13 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 3,947,361
22 May 2015Accounts for a dormant company made up to 31 March 2015
22 May 2015Accounts for a dormant company made up to 31 March 2015
27 January 2015Termination of appointment of Neil Lees as a secretary on 27 January 2015
27 January 2015Termination of appointment of Steven Underwood as a director on 27 January 2015
27 January 2015Termination of appointment of Steven Underwood as a director on 27 January 2015
27 January 2015Termination of appointment of Neil Lees as a secretary on 27 January 2015
27 January 2015Termination of appointment of Paul Philip Wainscott as a director on 27 January 2015
27 January 2015Appointment of Mrs Susan Moss as a secretary on 27 January 2015
27 January 2015Termination of appointment of John Whittaker as a director on 27 January 2015
27 January 2015Appointment of Mrs Susan Moss as a director on 27 January 2015
27 January 2015Termination of appointment of Paul Philip Wainscott as a director on 27 January 2015
27 January 2015Termination of appointment of Peter John Hosker as a director on 27 January 2015
27 January 2015Termination of appointment of Peter John Hosker as a director on 27 January 2015
27 January 2015Appointment of Mrs Susan Moss as a secretary on 27 January 2015
27 January 2015Appointment of Mrs Susan Moss as a director on 27 January 2015
27 January 2015Termination of appointment of John Whittaker as a director on 27 January 2015
12 January 2015Director's details changed for Mr Steven Underwood on 1 December 2014
12 January 2015Director's details changed for Mr Steven Underwood on 1 December 2014
12 January 2015Director's details changed for Mr Steven Underwood on 1 December 2014
9 January 2015Director's details changed for Mr Steven Underwood on 25 November 2009
9 January 2015Director's details changed for Mr Steven Underwood on 25 November 2009
19 November 2014Director's details changed for Mr Peter John Hosker on 1 September 2014
19 November 2014Director's details changed for Mr Peter John Hosker on 1 September 2014
19 November 2014Director's details changed for Mr Peter John Hosker on 1 September 2014
29 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 3,947,361
29 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 3,947,361
6 October 2014Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
6 October 2014Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
5 September 2014Accounts for a dormant company made up to 31 March 2014
5 September 2014Accounts for a dormant company made up to 31 March 2014
22 July 2014Director's details changed for Mr Neil Lees on 30 May 2014
22 July 2014Director's details changed for Mr Neil Lees on 30 May 2014
17 April 2014Secretary's details changed for Mr Neil Lees on 28 February 2014
17 April 2014Director's details changed for Mr Neil Lees on 28 February 2014
17 April 2014Secretary's details changed for Mr Neil Lees on 28 February 2014
17 April 2014Director's details changed for Mr Neil Lees on 28 February 2014
10 December 2013Accounts for a dormant company made up to 31 March 2013
10 December 2013Accounts for a dormant company made up to 31 March 2013
2 December 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 3,947,361
2 December 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 3,947,361
6 January 2013Accounts for a dormant company made up to 31 March 2012
6 January 2013Accounts for a dormant company made up to 31 March 2012
22 October 2012Annual return made up to 12 October 2012 with a full list of shareholders
22 October 2012Annual return made up to 12 October 2012 with a full list of shareholders
4 January 2012Accounts for a dormant company made up to 31 March 2011
4 January 2012Accounts for a dormant company made up to 31 March 2011
13 October 2011Annual return made up to 12 October 2011 with a full list of shareholders
13 October 2011Annual return made up to 12 October 2011 with a full list of shareholders
25 November 2010Accounts for a dormant company made up to 31 March 2010
25 November 2010Accounts for a dormant company made up to 31 March 2010
12 October 2010Annual return made up to 12 October 2010 with a full list of shareholders
12 October 2010Annual return made up to 12 October 2010 with a full list of shareholders
19 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 October 2009Termination of appointment of Andrew Simpson as a director
26 October 2009Termination of appointment of Andrew Simpson as a director
14 October 2009Annual return made up to 12 October 2009 with a full list of shareholders
14 October 2009Annual return made up to 12 October 2009 with a full list of shareholders
24 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 May 2009Director's change of particulars / andrew simpson / 05/05/2009
8 May 2009Director's change of particulars / andrew simpson / 05/05/2009
5 May 2009Accounts for a dormant company made up to 31 March 2009
5 May 2009Accounts for a dormant company made up to 31 March 2009
30 April 2009Director's change of particulars / steven underwood / 29/04/2009
30 April 2009Director's change of particulars / steven underwood / 29/04/2009
31 March 2009Appointment terminated director peter scott
31 March 2009Appointment terminated director peter scott
27 January 2009Director appointed andrew christopher simpson
27 January 2009Director appointed neil lees
27 January 2009Director appointed steven underwood
27 January 2009Director appointed steven underwood
27 January 2009Director appointed neil lees
27 January 2009Director appointed andrew christopher simpson
13 October 2008Return made up to 12/10/08; full list of members
13 October 2008Return made up to 12/10/08; full list of members
24 September 2008Accounts for a dormant company made up to 31 March 2008
24 September 2008Accounts for a dormant company made up to 31 March 2008
7 January 2008Full accounts made up to 31 March 2007
7 January 2008Full accounts made up to 31 March 2007
12 October 2007Return made up to 12/10/07; full list of members
12 October 2007Return made up to 12/10/07; full list of members
1 February 2007Full accounts made up to 31 March 2006
1 February 2007Full accounts made up to 31 March 2006
12 January 2007Return made up to 12/10/06; full list of members
12 January 2007Return made up to 12/10/06; full list of members
10 January 2007Director's particulars changed
10 January 2007Director's particulars changed
24 January 2006Accounts for a dormant company made up to 31 March 2005
24 January 2006Accounts for a dormant company made up to 31 March 2005
28 November 2005Return made up to 12/10/05; full list of members
28 November 2005Return made up to 12/10/05; full list of members
29 November 2004Return made up to 12/10/04; full list of members
29 November 2004Return made up to 12/10/04; full list of members
8 November 2004Accounts for a dormant company made up to 31 March 2004
8 November 2004Accounts for a dormant company made up to 31 March 2004
23 September 2004Secretary resigned
23 September 2004Secretary resigned
22 September 2004New secretary appointed
22 September 2004New secretary appointed
7 April 2004New director appointed
7 April 2004New director appointed
7 April 2004New director appointed
7 April 2004New director appointed
11 November 2003Return made up to 12/10/03; full list of members
11 November 2003Return made up to 12/10/03; full list of members
19 October 2003Accounts for a dormant company made up to 31 March 2003
19 October 2003Accounts for a dormant company made up to 31 March 2003
17 January 2003Full accounts made up to 31 March 2002
17 January 2003Full accounts made up to 31 March 2002
7 November 2002Director resigned
7 November 2002Director resigned
21 October 2002Return made up to 12/10/02; full list of members
21 October 2002Return made up to 12/10/02; full list of members
16 August 2002Auditor's resignation
16 August 2002Auditor's resignation
29 January 2002Full accounts made up to 31 March 2001
29 January 2002Full accounts made up to 31 March 2001
2 November 2001Return made up to 12/10/01; full list of members
2 November 2001Return made up to 12/10/01; full list of members
26 January 2001Accounts for a dormant company made up to 31 March 2000
26 January 2001Accounts for a dormant company made up to 31 March 2000
26 October 2000Location of register of members
26 October 2000Return made up to 12/10/00; full list of members
26 October 2000Return made up to 12/10/00; full list of members
26 October 2000Location of register of members
5 January 2000Full accounts made up to 31 March 1999
5 January 2000Full accounts made up to 31 March 1999
9 December 1999Return made up to 12/10/99; full list of members
9 December 1999Return made up to 12/10/99; full list of members
9 November 1999Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL
9 November 1999Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL
7 September 1999Director's particulars changed
7 September 1999Director's particulars changed
2 February 1999Full accounts made up to 31 March 1998
2 February 1999Full accounts made up to 31 March 1998
16 January 1998Full accounts made up to 31 March 1997
16 January 1998Full accounts made up to 31 March 1997
14 November 1997Return made up to 12/10/97; full list of members
14 November 1997Return made up to 12/10/97; full list of members
19 February 1997Secretary's particulars changed
19 February 1997Secretary's particulars changed
31 January 1997Full accounts made up to 31 March 1996
31 January 1997Full accounts made up to 31 March 1996
8 November 1996Return made up to 12/10/96; full list of members
8 November 1996Return made up to 12/10/96; full list of members
22 January 1996Full accounts made up to 31 March 1995
22 January 1996Full accounts made up to 31 March 1995
10 November 1992Memorandum and Articles of Association
10 November 1992Memorandum and Articles of Association
27 January 1988Full accounts made up to 30 April 1987
27 January 1988Full accounts made up to 30 April 1987
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