| Date | Description |
|---|
| 2024-04-07 |
delete address WANT COTTAGE LANGLEY UPPER GREEN SAFFRON WALDEN ESSEX UNITED KINGDOM CB11 4RU |
| 2024-04-07 |
insert address C/O WESTBURY CONSULTANCY, LIVERMORE HOUSE HIGH STREET GREAT DUNMOW ESSEX ENGLAND CM6 1AW |
| 2024-04-07 |
insert company_previous_name BEAUMONT HILL MANAGEMENT COMPANY LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-13 => 2023-04-20 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-20 => 2025-01-20 |
| 2024-04-07 |
update name BEAUMONT HILL MANAGEMENT COMPANY LIMITED => ADARE CLOSE MANAGEMENT COMPANY LIMITED |
| 2024-04-07 |
update registered_address |
| 2023-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/04/23 |
| 2023-12-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/09/2019 |
| 2023-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2023 FROM
WANT COTTAGE LANGLEY UPPER GREEN
SAFFRON WALDEN
ESSEX
CB11 4RU
UNITED KINGDOM |
| 2023-11-29 |
update statutory_documents COMPANY NAME CHANGED BEAUMONT HILL MANAGEMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 29/11/23 |
| 2023-11-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY HELLIAR |
| 2023-11-28 |
update statutory_documents CESSATION OF SAMUEL BAMPTON AS A PSC |
| 2023-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL BAMPTON |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-04-13 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-20 => 2024-01-20 |
| 2022-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/04/22 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-07-07 |
update account_ref_day 30 => 20 |
| 2022-07-07 |
update account_ref_month 9 => 4 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-01-20 |
| 2022-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-01 |
update statutory_documents CURRSHO FROM 30/09/2021 TO 20/04/2021 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-24 => 2022-06-30 |
| 2021-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2019-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |