BEAUCHAMP WALK MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 08822728 |
| Category | Private Limited Company |
| Incorporated | 20 Dec 2013 |
| Age | 10 years, 4 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Aug 2015 |
| Years | 8 years, 9 months, 13 days |
SUMMARY
BEAUCHAMP WALK MANAGEMENT LIMITED is an active private limited company with number 08822728. It was incorporated 10 years, 4 months, 28 days ago, on 20 December 2013 and it was dissolved 8 years, 9 months, 13 days ago, on 04 August 2015. The company address is 40 Howard Road, Leicester, LE2 1XG, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 29 Dec 2023
Action Date: 29 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-29
Documents
Accounts with accounts type dormant
Date: 11 Dec 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Accounts with accounts type dormant
Date: 24 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 13 Jan 2023
Action Date: 13 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-13
Documents
Appoint person director company with name date
Date: 06 Oct 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward James Wilding
Appointment date: 2022-10-06
Documents
Termination director company with name termination date
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-23
Officer name: Edward James Wilding
Documents
Accounts with accounts type dormant
Date: 09 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 13 Jan 2022
Action Date: 13 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-13
Documents
Confirmation statement with no updates
Date: 14 Jan 2021
Action Date: 13 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-13
Documents
Confirmation statement with no updates
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-08
Documents
Accounts with accounts type dormant
Date: 31 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Accounts with accounts type dormant
Date: 28 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 23 Jan 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Confirmation statement with updates
Date: 08 Jan 2020
Action Date: 20 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-20
Documents
Appoint person director company with name date
Date: 07 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-06
Officer name: Mr Gerry Higham
Documents
Termination director company with name termination date
Date: 07 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eileen Winifred Gregory
Termination date: 2019-11-06
Documents
Appoint person director company with name date
Date: 18 Jun 2019
Action Date: 19 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward James Wilding
Appointment date: 2019-01-19
Documents
Termination director company with name termination date
Date: 18 Jun 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Paul Littlechild
Termination date: 2019-01-18
Documents
Confirmation statement with no updates
Date: 03 Jan 2019
Action Date: 20 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-20
Documents
Accounts with accounts type dormant
Date: 09 Oct 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change account reference date company current extended
Date: 13 Jun 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
New date: 2018-06-30
Made up date: 2017-12-31
Documents
Notification of a person with significant control statement
Date: 21 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 05 Mar 2018
Action Date: 05 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-05
Documents
Confirmation statement with updates
Date: 04 Jan 2018
Action Date: 20 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-20
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2017
Action Date: 06 Oct 2017
Category: Address
Type: AD01
Old address: 10 Ridley Lane Kibworth Beauchamp Leicester LE8 0QZ England
New address: 40 Howard Road Leicester LE2 1XG
Change date: 2017-10-06
Documents
Appoint corporate secretary company with name date
Date: 06 Oct 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-09-20
Officer name: Butlin Property Services
Documents
Accounts with accounts type dormant
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2017
Action Date: 23 Mar 2017
Category: Address
Type: AD01
Old address: C/O Barwood Homes, 3 Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA
New address: 10 Ridley Lane Kibworth Beauchamp Leicester LE8 0QZ
Change date: 2017-03-23
Documents
Termination director company with name termination date
Date: 20 Mar 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Gibbins
Termination date: 2017-03-20
Documents
Change person director company with change date
Date: 08 Mar 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Warwick Lansbury Pople
Change date: 2017-02-27
Documents
Confirmation statement with updates
Date: 08 Mar 2017
Action Date: 20 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-20
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2017
Action Date: 23 Feb 2017
Category: Address
Type: AD01
Old address: Grange Park Court Roman Way Northampton NN4 5EA United Kingdom
Change date: 2017-02-23
New address: C/O Barwood Homes, 3 Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA
Documents
Appoint person director company with name date
Date: 26 Jan 2017
Action Date: 28 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-28
Officer name: Warwick Lansbury Pople
Documents
Appoint person director company with name date
Date: 05 Jan 2017
Action Date: 28 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-28
Officer name: Simon Hargreaves
Documents
Appoint person director company with name date
Date: 05 Jan 2017
Action Date: 28 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Anthony Perkins
Appointment date: 2016-10-28
Documents
Appoint person director company with name date
Date: 30 Dec 2016
Action Date: 28 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-28
Officer name: Eileen Winifred Gregory
Documents
Appoint person director company with name date
Date: 14 Dec 2016
Action Date: 28 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patricia Ann Morgan
Appointment date: 2016-10-28
Documents
Appoint person director company with name date
Date: 14 Dec 2016
Action Date: 28 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Greenwood
Appointment date: 2016-10-28
Documents
Appoint person director company with name date
Date: 14 Dec 2016
Action Date: 28 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-28
Officer name: Satyan Joshi
Documents
Appoint person director company with name date
Date: 14 Dec 2016
Action Date: 28 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Dudley
Appointment date: 2016-10-28
Documents
Appoint person director company with name date
Date: 14 Dec 2016
Action Date: 28 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen John Morris
Appointment date: 2016-10-28
Documents
Appoint person director company with name date
Date: 14 Dec 2016
Action Date: 28 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-28
Officer name: James Paul Littlechild
Documents
Appoint person director company with name date
Date: 14 Dec 2016
Action Date: 28 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-28
Officer name: Valdas Radzevicius
Documents
Appoint person director company with name date
Date: 14 Dec 2016
Action Date: 28 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-28
Officer name: John Cooksley Rackley
Documents
Appoint person director company with name date
Date: 14 Dec 2016
Action Date: 28 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-28
Officer name: Richard Charles Barnwell
Documents
Annual return company with made up date
Date: 28 Jun 2016
Action Date: 20 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-20
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2016
Action Date: 20 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-20
Documents
Accounts with accounts type dormant
Date: 27 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type dormant
Date: 27 Jun 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Administrative restoration company
Date: 27 Jun 2016
Category: Restoration
Type: RT01
Documents
Some Companies
22 FRIARS STREET,SUDBURY,CO10 2AA
| Number: | 09162493 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DUNVEGAN,FORRES,IV36 2SP
| Number: | SC626866 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HERITAGE CONSTRUCTION & LANDSCAPING LIMITED
FLOATS ROAD,MANCHESTER,M23 9PL
| Number: | 03689593 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT G,SOLUHILL,B92 7HS
| Number: | 09112818 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SECOND FLOOR OFFICE 229-231,NORTHAMPTON,NN1 4EF
| Number: | 11830055 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GROVE HOUSE,BEDFORD,MK40 3JJ
| Number: | 09524158 |
| Status: | ACTIVE |
| Category: | Private Limited Company |