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BEAUMONT SEYMOUR LIMITED

Company number 06994813

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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)
25 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
13 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
24 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 246
24 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
04 Oct 2022 AP01 Appointment of Mr James Charles Henry Lambert as a director on 1 October 2022
06 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
06 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
06 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
14 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
23 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2020 MA Memorandum and Articles of Association
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 February 2020
  • GBP 226
31 Oct 2019 CH01 Director's details changed for Mr Annalingham Manoharan on 1 February 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
03 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
01 Feb 2019 AP01 Appointment of Mr Annalingham Manoharan as a director on 1 February 2019
18 Dec 2018 CH01 Director's details changed for Mr Ivan John Stanmore on 18 December 2018
18 Dec 2018 CH01 Director's details changed for Mr Andrew John Griggs on 18 December 2018
18 Dec 2018 CH01 Director's details changed for Mr John Heath on 18 December 2018
24 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
09 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
07 Mar 2018 SH03 Purchase of own shares.