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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)
14 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Aug 2016	AD01	Registered office address changed from Unit 14a Mallard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH England to 14 Mallard Industrial Estate Charles Street Horbury West Yorkshire WF4 5FD on 24 August 2016	View PDF Registered office address changed from Unit 14a Mallard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH England to 14 Mallard Industrial Estate Charles Street Horbury West Yorkshire WF4 5FD on 24 August 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AD01	Registered office address changed from Spafield Mills Upper Road Batley Carr Batley West Yorkshire WF17 7LR United Kingdom to Unit 14a Mallard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH on 10 August 2016	View PDF Registered office address changed from Spafield Mills Upper Road Batley Carr Batley West Yorkshire WF17 7LR United Kingdom to Unit 14a Mallard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH on 10 August 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 165,058	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 165,058 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 9 September 2015 GBP 104	View PDF Statement of capital following an allotment of shares on 9 September 2015 GBP 104 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 4 April 2015 GBP 382,006	View PDF Statement of capital following an allotment of shares on 4 April 2015 GBP 382,006 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Apr 2015	AA01	Current accounting period shortened from 31 March 2016 to 30 September 2015	View PDF Current accounting period shortened from 31 March 2016 to 30 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-10 GBP 4 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-03-10 GBP 4 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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