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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)
04 Mar 2019 AP01 Appointment of Mr Nicholas Blaise as a director on 4 March 2019
04 Mar 2019 AP01 Appointment of Mr Jack Beaumont as a director on 4 March 2019
04 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with updates
19 Jun 2018 AA Accounts for a small company made up to 30 September 2017
05 Jul 2017 AA Accounts for a small company made up to 30 September 2016
05 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
05 Jul 2017 PSC02 Notification of Drayton Beaumont Services Holdings Limited as a person with significant control on 6 April 2016
04 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
28 Jun 2016 AA Accounts for a small company made up to 30 September 2015
21 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Mar 2015 CH01 Director's details changed for Mr Stephen John Beaumont on 12 March 2015
06 Feb 2015 TM02 Termination of appointment of Tracy Beaumont as a secretary on 30 January 2015
06 Feb 2015 AP03 Appointment of Mr Stephen Paul Beaumont as a secretary on 30 January 2015
09 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
14 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 1 October 2012
13 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
14 Jun 2011 AA Accounts for a small company made up to 30 September 2010
27 Apr 2011 AD01 Registered office address changed from Suite F20 Twyford House Garner Street Stoke on Trent Staffordshire ST47AY England on 27 April 2011
07 Feb 2011 AD01 Registered office address changed from C/O J S Williamson & Co Gladstone House 505 Etruria Road Basford Stoke Ontrent United Kingdom on 7 February 2011
04 Feb 2011 CH01 Director's details changed for Stephen Paul Beaumont on 4 February 2011