- Company Overview for DRAYTON BEAUMONT HQ LIMITED (11353625)
- Filing history for DRAYTON BEAUMONT HQ LIMITED (11353625)
- People for DRAYTON BEAUMONT HQ LIMITED (11353625)
- Charges for DRAYTON BEAUMONT HQ LIMITED (11353625)
- More for DRAYTON BEAUMONT HQ LIMITED (11353625)
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) |
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13 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
09 May 2024 | CS01 | Confirmation statement made on 9 May 2024 with no updates | |
21 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
02 Aug 2023 | AA01 | Previous accounting period shortened from 30 September 2023 to 31 March 2023 | |
30 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
23 May 2023 | CS01 | Confirmation statement made on 9 May 2023 with updates | |
15 Nov 2022 | CERTNM |
Company name changed drayton beaumont services group LIMITED\certificate issued on 15/11/22
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20 Jul 2022 | PSC02 | Notification of Dbs Property Group Limited as a person with significant control on 20 July 2022 | |
20 Jul 2022 | PSC07 | Cessation of Drayton Beaumont Group Limited as a person with significant control on 20 July 2022 | |
21 Jun 2022 | PSC07 | Cessation of Stephen Paul Beaumont as a person with significant control on 6 June 2022 | |
21 Jun 2022 | PSC02 | Notification of Drayton Beaumont Group Limited as a person with significant control on 6 June 2022 | |
14 Jun 2022 | AA | Group of companies' accounts made up to 30 September 2021 | |
09 May 2022 | CS01 | Confirmation statement made on 9 May 2022 with no updates | |
29 Mar 2022 | MR04 | Satisfaction of charge 113536250001 in full | |
29 Mar 2022 | MR04 | Satisfaction of charge 113536250002 in full | |
21 Mar 2022 | MR01 | Registration of charge 113536250003, created on 18 March 2022 | |
24 Oct 2021 | MA | Memorandum and Articles of Association | |
24 Oct 2021 | SH02 |
Statement of capital on 8 October 2021
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24 Oct 2021 | RESOLUTIONS |
Resolutions
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12 Oct 2021 | TM01 | Termination of appointment of Stephen John Beaumont as a director on 8 October 2021 | |
16 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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14 Jul 2021 | AA | Group of companies' accounts made up to 30 September 2020 | |
12 May 2021 | CS01 | Confirmation statement made on 9 May 2021 with no updates | |
10 May 2021 | CH01 | Director's details changed for Mr Stephen Paul Beaumont on 1 April 2021 | |
10 May 2021 | CH01 | Director's details changed for Mr Stephen John Beaumont on 1 April 2021 |