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BEAUMONT VEHICLE SOLUTIONS LTD

Company number 14138118

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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)
08 Jul 2024	AA01	Current accounting period extended from 31 May 2024 to 31 October 2024	View PDF Current accounting period extended from 31 May 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AD01	Registered office address changed from Berkely House Long Lane Harden Bingley BD16 1BY England to 26a West Park Harrogate HG1 1BJ on 23 August 2023	View PDF Registered office address changed from Berkely House Long Lane Harden Bingley BD16 1BY England to 26a West Park Harrogate HG1 1BJ on 23 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	TM01	Termination of appointment of David Thomas Kearns as a director on 23 August 2023	View PDF Termination of appointment of David Thomas Kearns as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	TM01	Termination of appointment of Graham Royle as a director on 23 August 2023	View PDF Termination of appointment of Graham Royle as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	TM02	Termination of appointment of David Thomas Kearns as a secretary on 23 August 2023	View PDF Termination of appointment of David Thomas Kearns as a secretary on 23 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	PSC07	Cessation of Graham Royle as a person with significant control on 23 August 2023	View PDF Cessation of Graham Royle as a person with significant control on 23 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2023	AD01	Registered office address changed from 5 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB United Kingdom to Berkely House Long Lane Harden Bingley BD16 1BY on 28 June 2023	View PDF Registered office address changed from 5 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB United Kingdom to Berkely House Long Lane Harden Bingley BD16 1BY on 28 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AP01	Appointment of Mr David Thomas Kearns as a director on 13 September 2022	View PDF Appointment of Mr David Thomas Kearns as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP03	Appointment of Mr David Thomas Kearns as a secretary on 6 June 2022	View PDF Appointment of Mr David Thomas Kearns as a secretary on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-27 GBP 50 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-27 GBP 50 GBP 50 - link opens in a new window - 13 pages (13 pages)

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