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BEAUMONT GROUP UK LIMITED

Company number 09620268

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
11 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	PSC04	Change of details for Christopher Paul Clayton as a person with significant control on 2 June 2024	View PDF Change of details for Christopher Paul Clayton as a person with significant control on 2 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
15 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	CH01	Director's details changed for Mr Derek Arthur Wetter on 23 July 2021	View PDF Director's details changed for Mr Derek Arthur Wetter on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	PSC04	Change of details for Mr Derek Arthur Wetter as a person with significant control on 23 July 2021	View PDF Change of details for Mr Derek Arthur Wetter as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
22 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
13 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	View PDF Current accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
29 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	View PDF Confirmation statement made on 3 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
19 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Feb 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 12 pages (12 pages)
17 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 January 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Oct 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 15 September 2015 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Oct 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	AP01	Appointment of Christopher Paul Clayton as a director on 15 September 2015	View PDF Appointment of Christopher Paul Clayton as a director on 15 September 2015 - link opens in a new window - 2 pages (2 pages)

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BEAUMONT GROUP UK LIMITED

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