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BEAUMONT SERVICES LIMITED

Company number 09928571

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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)
23 Dec 2024	CS01	Confirmation statement made on 22 December 2024 with no updates	View PDF Confirmation statement made on 22 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	MR04	Satisfaction of charge 099285710001 in full	View PDF Satisfaction of charge 099285710001 in full - link opens in a new window - 1 page (1 page)
26 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 - 9 pages (9 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 9 pages (9 pages) Download iXBRL
16 May 2022	PSC04	Change of details for Mr Crispin David Philip Vaughan as a person with significant control on 16 May 2022	View PDF Change of details for Mr Crispin David Philip Vaughan as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CH01	Director's details changed for Mr Crispin David Philip Vaughan on 16 May 2022	View PDF Director's details changed for Mr Crispin David Philip Vaughan on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 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 - 8 pages (8 pages)
02 Feb 2021	MR01	Registration of charge 099285710001, created on 28 January 2021	View PDF Registration of charge 099285710001, created on 28 January 2021 - link opens in a new window - 37 pages (37 pages)
23 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 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 - 8 pages (8 pages)
23 Dec 2019	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
24 Dec 2018	CS01	Confirmation statement made on 22 December 2018 with updates	View PDF Confirmation statement made on 22 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
02 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with updates	View PDF Confirmation statement made on 22 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
24 Apr 2017	TM02	Termination of appointment of Kathryn Louise Naylor as a secretary on 31 March 2017	View PDF Termination of appointment of Kathryn Louise Naylor as a secretary on 31 March 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	AP03	Appointment of Mr Simon Case as a secretary on 31 March 2017	View PDF Appointment of Mr Simon Case as a secretary on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Jun 2016	AD01	Registered office address changed from 80 Coleman Street London EC2R 5BJ United Kingdom to 80 Coleman St London EC2R 5BJ on 2 June 2016	View PDF Registered office address changed from 80 Coleman Street London EC2R 5BJ United Kingdom to 80 Coleman St London EC2R 5BJ on 2 June 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AD01	Registered office address changed from 9 Balfour Mews London W1K 2BG United Kingdom to 80 Coleman Street London EC2R 5BJ on 25 April 2016	View PDF Registered office address changed from 9 Balfour Mews London W1K 2BG United Kingdom to 80 Coleman Street London EC2R 5BJ on 25 April 2016 - link opens in a new window - 2 pages (2 pages)

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BEAUMONT SERVICES LIMITED

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