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BEAUMONT GROUP HOLDINGS LIMITED

Company number 09479818

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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)
10 Apr 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
19 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
20 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
15 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
24 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
09 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
28 Jan 2022 SH06 Cancellation of shares. Statement of capital on 17 December 2021
  • GBP 273,531
10 Jan 2022 SH06 Cancellation of shares. Statement of capital on 17 December 2021
  • GBP 382,106
10 Jan 2022 SH03 Purchase of own shares.
17 Dec 2021 TM01 Termination of appointment of Thomas Simon Beaumont Jackson as a director on 17 December 2021
18 Nov 2021 SH19 Statement of capital on 18 November 2021
  • GBP 382,108.00
12 Nov 2021 MA Memorandum and Articles of Association
12 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2021 SH20 Statement by Directors
11 Nov 2021 CAP-SS Solvency Statement dated 03/11/21
11 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
15 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
15 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
13 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
13 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates