BEAUMONT CHATEAU LTD


Registered number: 03658449
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Name: BEAUMONT CHATEAU LTD
BEAUMONT CHATEAU LIMITED
Address: LINGWOOD EGLINTON ROAD, TILFORD, FARNHAM, SURREY, GU10 2DH
Incorporation Date: 1998-10-29

Company status: Active


Company Documents

date name form type
2023-02-17 CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES CS01
2022-04-04 31/12/21 TOTAL EXEMPTION FULL AA
2022-10-31 CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES CS01
2021-03-02 31/12/20 TOTAL EXEMPTION FULL AA
2021-11-10 CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES CS01
2020-11-13 31/12/19 TOTAL EXEMPTION FULL AA
2020-11-08 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES CS01
2019-08-23 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-31 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES CS01
2018-11-21 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES CS01
2018-08-24 31/12/17 TOTAL EXEMPTION FULL AA
2017-11-13 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES CS01
2017-08-29 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-13 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-24 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES CS01
2015-08-06 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-17 29/10/15 FULL LIST AR01
2014-08-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-06 29/10/14 FULL LIST AR01
2013-09-14 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-05 29/10/13 FULL LIST AR01
2012-03-23 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-21 29/10/12 FULL LIST AR01
2011-11-21 29/10/11 FULL LIST AR01
2011-02-24 31/12/10 TOTAL EXEMPTION SMALL AA
2010-04-12 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SMITH / 01/11/2009 CH01
2010-01-22 29/10/09 FULL LIST AR01
2010-11-05 29/10/10 FULL LIST AR01
2009-10-23 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-03 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS 363a
2008-12-17 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-30 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS 363s
2007-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-04 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS 363s
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-15 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS 363s
2005-08-11 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS 363s
2004-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-18 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS 363s
2003-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-10-23 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS 363s
2001-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-11-28 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS 363s
2000-11-09 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS 363s
2000-08-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-02-04 COMPANY NAME CHANGEDASHFRONT MANAGEMENT LTDCERTIFICATE ISSUED ON 05/02/99 CERTNM
1999-01-26 NEW DIRECTOR APPOINTED 288a
1999-09-03 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 225
1999-12-07 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS 363s
1999-01-26 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-10-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-11-24 REGISTERED OFFICE CHANGED ON 24/11/98 FROM:39A LEICESTER ROADSALFORD 7MANCHESTERM7 4AS 287
1998-11-24 DIRECTOR RESIGNED 288b
1998-11-24 SECRETARY RESIGNED 288b

Last update: 2024-09-22 20:00:58