Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BEAUMONT PHOTOGRAPHY GROUP LIMITED

Company number 09579202

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
28 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 7 May 2023 with updates
24 Apr 2023 SH08 Change of share class name or designation
12 Apr 2023 MA Memorandum and Articles of Association
12 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2023 PSC08 Notification of a person with significant control statement
31 Mar 2023 PSC07 Cessation of Nigel Robert Owen as a person with significant control on 31 March 2023
31 Mar 2023 PSC07 Cessation of David John Fonge as a person with significant control on 31 March 2023
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 400
09 Mar 2023 TM01 Termination of appointment of Stephen Solomons as a director on 31 January 2023
09 Mar 2023 PSC07 Cessation of Stephen Solomons as a person with significant control on 31 January 2023
20 Feb 2023 SH06 Cancellation of shares. Statement of capital on 31 January 2023
  • GBP 2
20 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
08 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 7 May 2022 with updates
17 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
30 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
30 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
16 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
11 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates