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BEAUMONT HOLDINGS LIMITED

Company number 00249317

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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)
26 Jan 2017 CC04 Statement of company's objects
26 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2017 SH03 Purchase of own shares.
18 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
07 Jan 2017 AA Full accounts made up to 31 December 2015
03 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
01 Nov 2016 CS01 Confirmation statement made on 30 August 2016 with updates
30 Sep 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
09 Jan 2016 AA Full accounts made up to 31 March 2015
29 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 41,243.5
05 Jan 2015 AA Full accounts made up to 31 March 2014
29 Oct 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 41,243.5
26 Feb 2014 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 41,243.5
04 Jan 2014 AA Full accounts made up to 31 March 2013
19 Dec 2012 AA Full accounts made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
09 Oct 2012 AP01 Appointment of Jennifer Stubbs as a director
09 Oct 2012 AP03 Appointment of Jillian Elizabeth Taylor as a secretary
09 Oct 2012 TM01 Termination of appointment of Mark Taylor as a director
09 Oct 2012 TM02 Termination of appointment of Mark Taylor as a secretary
15 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2012 AA Full accounts made up to 31 March 2011
20 Oct 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
06 Sep 2011 AD01 Registered office address changed from 18 Pall Mall London SW1Y 5LU on 6 September 2011
31 Dec 2010 AA Full accounts made up to 31 March 2010