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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)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 225	View PDF Statement of capital following an allotment of shares on 1 February 2018 GBP 225 - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	SH06	Cancellation of shares. Statement of capital on 31 January 2018 GBP 200	View PDF Cancellation of shares. Statement of capital on 31 January 2018 GBP 200 - link opens in a new window - 4 pages (4 pages)
15 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 31/01/2018	View PDF Resolutions RES13 ‐ Terms of agreement 31/01/2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Feb 2018	PSC07	Cessation of John Anthony Seymour as a person with significant control on 31 January 2018	View PDF Cessation of John Anthony Seymour as a person with significant control on 31 January 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	TM01	Termination of appointment of John Anthony Seymour as a director on 31 January 2018	View PDF Termination of appointment of John Anthony Seymour as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	View PDF Confirmation statement made on 7 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	AP01	Appointment of Mr John Heath as a director on 1 February 2017	View PDF Appointment of Mr John Heath as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
19 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 300	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 300 - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 300	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 300 - link opens in a new window - 5 pages (5 pages)
08 Aug 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 300	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 300 - link opens in a new window - 5 pages (5 pages)
11 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 January 2013	View PDF Current accounting period extended from 31 December 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
20 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2012	CH01	Director's details changed for Mr Andrew John Griggs on 9 May 2012	View PDF Director's details changed for Mr Andrew John Griggs on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
12 Jul 2011	CH01	Director's details changed for Mr Ivan John Stanmore on 12 July 2011	View PDF Director's details changed for Mr Ivan John Stanmore on 12 July 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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BEAUMONT SEYMOUR LIMITED

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