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DRAYTON BEAUMONT HQ LIMITED

Company number 11353625

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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)
29 Apr 2021	CH01	Director's details changed for Mr Stephen John Beaumont on 28 April 2021	View PDF Director's details changed for Mr Stephen John Beaumont on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CH01	Director's details changed for Mr Stephen John Beaumont on 28 April 2021	View PDF Director's details changed for Mr Stephen John Beaumont on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC04	Change of details for Mr Stephen Paul Beaumont as a person with significant control on 10 May 2020	View PDF Change of details for Mr Stephen Paul Beaumont as a person with significant control on 10 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2020	AD01	Registered office address changed from Plantation Road Newstead Industrial Trading Estate Trentham Stoke-on-Trent Staffordshire ST4 8HX England to Drayton Beaumont Building Merrial Street Newcastle-Under-Lyme Staffordshire ST5 2AE on 11 May 2020	View PDF Registered office address changed from Plantation Road Newstead Industrial Trading Estate Trentham Stoke-on-Trent Staffordshire ST4 8HX England to Drayton Beaumont Building Merrial Street Newcastle-Under-Lyme Staffordshire ST5 2AE on 11 May 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	MR01	Registration of charge 113536250002, created on 8 April 2020	View PDF Registration of charge 113536250002, created on 8 April 2020 - link opens in a new window - 39 pages (39 pages)
28 Feb 2020	CH01	Director's details changed for Mr Stephen John Beaumont on 28 February 2020	View PDF Director's details changed for Mr Stephen John Beaumont on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2020	MR01	Registration of charge 113536250001, created on 13 January 2020	View PDF Registration of charge 113536250001, created on 13 January 2020 - link opens in a new window - 43 pages (43 pages)
09 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Jan 2020	AP01	Appointment of Mr Stephen John Beaumont as a director on 25 November 2019	View PDF Appointment of Mr Stephen John Beaumont as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AA01	Previous accounting period extended from 31 May 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 May 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AD01	Registered office address changed from C/O Rjs Solicitors G1 Bellringer Road Trentham Stoke-on-Trent ST4 8GB United Kingdom to Plantation Road Newstead Industrial Trading Estate Trentham Stoke-on-Trent Staffordshire ST4 8HX on 3 January 2020	View PDF Registered office address changed from C/O Rjs Solicitors G1 Bellringer Road Trentham Stoke-on-Trent ST4 8GB United Kingdom to Plantation Road Newstead Industrial Trading Estate Trentham Stoke-on-Trent Staffordshire ST4 8HX on 3 January 2020 - link opens in a new window - 1 page (1 page)
20 Jun 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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