DRAYTON BEAUMONT SERVICES HOLDINGS LIMITED

Company number 06696338

Date	Type	Description	View / Download
13 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	(3 pages)
27 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	(10 pages) Download iXBRL
21 Mar 2024	AP03	Appointment of Ms Yvonne Willett as a secretary on 18 March 2024	(2 pages)
21 Mar 2024	AP01	Appointment of Mr Nicholas Scott Blaise as a director on 18 March 2024	(2 pages)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	(3 pages)
23 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	(10 pages) Download iXBRL
23 Dec 2022	MR01	Registration of charge 066963380002, created on 23 December 2022	(37 pages)
14 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	(4 pages)
21 Jun 2022	PSC07	Cessation of Drayton Beaumont Services Group Limited as a person with significant control on 6 June 2022	(1 page)
21 Jun 2022	PSC02	Notification of Drayton Beaumont Group Limited as a person with significant control on 6 June 2022	(2 pages)
27 May 2022	AA	Accounts for a small company made up to 30 September 2021	(10 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	(3 pages)
29 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	(9 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 12 September 2020 with updates	(5 pages)
06 Oct 2020	PSC05	Change of details for Drayton Beaumont Services Group Limited as a person with significant control on 15 April 2020	(2 pages)
06 Oct 2020	CH01	Director's details changed for Stephen Paul Beaumont on 6 October 2020	(2 pages)
10 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	(27 pages)
15 Apr 2020	AD01	Registered office address changed from Plantation Road Newstead Industrial Trading Estate Trentham Stoke-on-Trent Staffordshire ST4 8HX to Drayton Beaumont Building Merrial Street Newcastle-Under-Lyme Staffordshire ST5 2AE on 15 April 2020	(1 page)
09 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
03 Jan 2020	PSC02	Notification of Drayton Beaumont Services Group Limited as a person with significant control on 25 November 2019	(2 pages)
03 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 3 January 2020	(2 pages)
03 Jan 2020	TM01	Termination of appointment of Stephen John Beaumont as a director on 25 November 2019	(1 page)
25 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(4 pages)
11 Jul 2019	MR04	Satisfaction of charge 066963380001 in full	(1 page)
09 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	(27 pages)