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BEAUMONT AND SON LIMITED

Company number 02090625

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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)
10 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
10 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
22 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
21 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
01 May 2012 TM02 Termination of appointment of James Edmunds as a secretary
01 May 2012 TM01 Termination of appointment of James Edmunds as a director
19 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
24 Aug 2011 CH01 Director's details changed for Mr David John Willcox on 22 August 2011
24 Aug 2011 CH01 Director's details changed for Joseph Simon Goodridge on 22 August 2011
24 Aug 2011 CH03 Secretary's details changed for Mr James Andrew Marshall Edmunds on 22 August 2011
24 Aug 2011 CH01 Director's details changed for Mr James Andrew Marshall Edmunds on 22 August 2011
19 Aug 2011 AD01 Registered office address changed from Clyde & Co Company Secretarial Department 51 Eastcheap London EC3M 1JP on 19 August 2011
19 Aug 2011 CH04 Secretary's details changed for Clyde Secretaries Limited on 19 August 2011
11 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
29 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Jan 2010 AP04 Appointment of Clyde Secretaries Limited as a secretary
22 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
13 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
13 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
24 Dec 2008 363a Return made up to 10/12/08; full list of members