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DRAYTON BEAUMONT SERVICES (FM) LIMITED

Company number 06289582

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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)
29 Oct 2024 MR01 Registration of charge 062895820003, created on 28 October 2024
27 Jun 2024 AA Accounts for a small company made up to 30 September 2023
24 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
21 Mar 2024 TM02 Termination of appointment of Stephen Paul Beaumont as a secretary on 18 March 2024
21 Mar 2024 AP03 Appointment of Ms Yvonne Willett as a secretary on 18 March 2024
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
06 Jun 2023 AA Accounts for a small company made up to 30 September 2022
23 Dec 2022 MR01 Registration of charge 062895820002, created on 23 December 2022
30 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
29 Jun 2022 CH01 Director's details changed for Mr Nicholas Scott Blaise on 22 November 2021
27 May 2022 AA Accounts for a small company made up to 30 September 2021
29 Nov 2021 CH03 Secretary's details changed for Mr Stephen Paul Beaumont on 29 November 2021
29 Nov 2021 CH01 Director's details changed for Mr Nicholas Scott Blaise on 29 November 2021
15 Nov 2021 TM01 Termination of appointment of Jack Beaumont as a director on 25 October 2021
29 Jun 2021 AA Accounts for a small company made up to 30 September 2020
28 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
24 Jun 2021 PSC05 Change of details for Drayton Beaumont Services Holdings Limited as a person with significant control on 1 June 2021
24 Jun 2021 CH01 Director's details changed for Mr Stephen Paul Beaumont on 24 June 2021
01 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with updates
23 Jun 2020 AA Accounts for a small company made up to 30 September 2019
11 May 2020 AD01 Registered office address changed from Plantation Road Newstead Ind Estate Stoke-on-Trent Staffordshire ST4 8HX to Drayton Beaumont Building Merrial Street Newcastle-Under-Lyme Staffordshire ST5 2AE on 11 May 2020
09 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2020 TM01 Termination of appointment of Stephen John Beaumont as a director on 25 November 2019
05 Jul 2019 AA Accounts for a small company made up to 30 September 2018
26 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with updates