BEAUMONT AND SON SERVICES COMPANY

Company number 02995781

Date	Type	Description	View / Download
17 Jan 2024	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 17 January 2024	(1 page)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	(3 pages)
02 Oct 2023	TM01	Termination of appointment of Andrew Michael Swangard as a director on 29 September 2023	(1 page)
21 Sep 2023	CH01	Director's details changed for Mr Lee Richard Bacon on 21 September 2023	(2 pages)
25 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	(3 pages)
11 Mar 2021	AP01	Appointment of Mr Lee Richard Bacon as a director on 23 February 2021	(2 pages)
11 Mar 2021	TM01	Termination of appointment of Peter Gordon Hirst as a director on 22 February 2021	(1 page)
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	(3 pages)
04 May 2020	AP01	Appointment of Mr Peter Gordon Hirst as a director on 29 April 2020	(2 pages)
04 May 2020	AP01	Appointment of Andrew Michael Swangard as a director on 29 April 2020	(2 pages)
01 May 2020	TM01	Termination of appointment of David John Willcox as a director on 29 April 2020	(1 page)
01 May 2020	TM01	Termination of appointment of Joseph Simon Goodridge as a director on 29 April 2020	(1 page)
24 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	(3 pages)
02 Jan 2019	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
23 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
01 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 10	(5 pages)
01 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 10	(5 pages)
25 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 10	(5 pages)
23 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(6 pages)
01 May 2012	TM01	Termination of appointment of James Edmunds as a director	(1 page)
27 Apr 2012	AP04	Appointment of Clyde Secretaries Limited as a secretary	(2 pages)
26 Apr 2012	TM02	Termination of appointment of Beaumont and Son Company Secretaries Limited as a secretary	(1 page)
28 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(7 pages)