BEAUMONT SQUARE

Company number 03208382

Date	Type	Description	View / Download
30 Oct 2023	TM01	Termination of appointment of Richard James Payne as a director on 27 October 2023	(1 page)
15 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
15 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(129 pages)
15 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
11 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	(5 pages)
01 Aug 2023	AP01	Appointment of Alexander Ashby as a director on 31 July 2023	(2 pages)
01 Aug 2023	AP01	Appointment of Kurt Charles Johnson as a director on 31 July 2023	(2 pages)
01 Aug 2023	TM01	Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023	(1 page)
30 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
30 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(127 pages)
30 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
17 Oct 2022	AP01	Appointment of Nicholas Paul Douglas as a director on 30 September 2022	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022	(1 page)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	(5 pages)
22 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	(2 pages)
26 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
14 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(146 pages)
14 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Jul 2021	PSC05	Change of details for Wpp Group Holdings Limited as a person with significant control on 26 November 2018	(2 pages)
19 Jul 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)