Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
MR01 |
Registration of charge 046505980005, created on 28 October 2024
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27 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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21 Mar 2024 |
AP01 |
Appointment of Mr Nicholas Scott Blaise as a director on 18 March 2024
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21 Mar 2024 |
TM02 |
Termination of appointment of Stephen Paul Beaumont as a secretary on 18 March 2024
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21 Mar 2024 |
AP03 |
Appointment of Ms Yvonne Willett as a secretary on 18 March 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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06 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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23 Dec 2022 |
MR01 |
Registration of charge 046505980004, created on 23 December 2022
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27 May 2022 |
AA |
Full accounts made up to 30 September 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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29 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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02 Mar 2021 |
PSC05 |
Change of details for Drayton Beaumont Services Holdings Limited as a person with significant control on 1 January 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen Paul Beaumont on 1 January 2021
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10 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
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15 Apr 2020 |
AD01 |
Registered office address changed from Plantation Road Newstead Ind Est Trentham Stoke-on-Trent ST4 8HX to Drayton Beaumont Building Merrial Street Newcastle-Under-Lyme Staffordshire ST5 2AE on 15 April 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2020 |
TM01 |
Termination of appointment of Stephen John Beaumont as a director on 25 November 2019
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12 Aug 2019 |
MR04 |
Satisfaction of charge 046505980003 in full
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03 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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30 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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07 Jan 2019 |
MR01 |
Registration of charge 046505980003, created on 7 January 2019
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20 Jun 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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