- Company Overview for BEAUMONT AND SON SERVICES COMPANY (02995781)
- Filing history for BEAUMONT AND SON SERVICES COMPANY (02995781)
- People for BEAUMONT AND SON SERVICES COMPANY (02995781)
- More for BEAUMONT AND SON SERVICES COMPANY (02995781)
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) |
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17 Jan 2024 | TM02 | Termination of appointment of Clyde Secretaries Limited as a secretary on 17 January 2024 | |
23 Nov 2023 | CS01 | Confirmation statement made on 23 November 2023 with no updates | |
02 Oct 2023 | TM01 | Termination of appointment of Andrew Michael Swangard as a director on 29 September 2023 | |
21 Sep 2023 | CH01 | Director's details changed for Mr Lee Richard Bacon on 21 September 2023 | |
25 Nov 2022 | CS01 | Confirmation statement made on 23 November 2022 with no updates | |
23 Nov 2021 | CS01 | Confirmation statement made on 23 November 2021 with no updates | |
11 Mar 2021 | AP01 | Appointment of Mr Lee Richard Bacon as a director on 23 February 2021 | |
11 Mar 2021 | TM01 | Termination of appointment of Peter Gordon Hirst as a director on 22 February 2021 | |
23 Nov 2020 | CS01 | Confirmation statement made on 23 November 2020 with no updates | |
04 May 2020 | AP01 | Appointment of Mr Peter Gordon Hirst as a director on 29 April 2020 | |
04 May 2020 | AP01 | Appointment of Andrew Michael Swangard as a director on 29 April 2020 | |
01 May 2020 | TM01 | Termination of appointment of David John Willcox as a director on 29 April 2020 | |
01 May 2020 | TM01 | Termination of appointment of Joseph Simon Goodridge as a director on 29 April 2020 | |
24 Nov 2019 | CS01 | Confirmation statement made on 23 November 2019 with no updates | |
02 Jan 2019 | CS01 | Confirmation statement made on 23 November 2018 with no updates | |
23 Nov 2017 | CS01 | Confirmation statement made on 23 November 2017 with no updates | |
23 Nov 2016 | CS01 | Confirmation statement made on 23 November 2016 with updates | |
01 Dec 2015 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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01 Dec 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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25 Nov 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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23 Nov 2012 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
01 May 2012 | TM01 | Termination of appointment of James Edmunds as a director | |
27 Apr 2012 | AP04 | Appointment of Clyde Secretaries Limited as a secretary | |
26 Apr 2012 | TM02 | Termination of appointment of Beaumont and Son Company Secretaries Limited as a secretary | |
28 Nov 2011 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders |