W.G. BEAUMONT & SON LIMITED filing history - Find and update company information

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W.G. BEAUMONT & SON LIMITED

Company number 00618932

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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)
11 Jan 2024	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Nov 2023	PSC07	Cessation of Orkit Ltd as a person with significant control on 30 October 2023	View PDF Cessation of Orkit Ltd as a person with significant control on 30 October 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	PSC02	Notification of Beaumont Holdings Romford Ltd as a person with significant control on 30 October 2023	View PDF Notification of Beaumont Holdings Romford Ltd as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC07	Cessation of Thomas Anthony Costello as a person with significant control on 30 October 2023	View PDF Cessation of Thomas Anthony Costello as a person with significant control on 30 October 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	PSC07	Cessation of Bridget Christina Tina Costello as a person with significant control on 30 October 2023	View PDF Cessation of Bridget Christina Tina Costello as a person with significant control on 30 October 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	PSC02	Notification of Orkit Ltd as a person with significant control on 30 October 2023	View PDF Notification of Orkit Ltd as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Jul 2023	SH02	Sub-division of shares on 5 July 2023	View PDF Sub-division of shares on 5 July 2023 - link opens in a new window - 6 pages (6 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Su-divided 05/07/2023	View PDF Resolutions RES13 ‐ Su-divided 05/07/2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 4 December 2022 with updates	View PDF Confirmation statement made on 4 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Apr 2021	AP01	Appointment of Mr Thomas Michael Costello as a director on 28 April 2021	View PDF Appointment of Mr Thomas Michael Costello as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AP03	Appointment of Miss Christine Mary Costello as a secretary on 28 April 2021	View PDF Appointment of Miss Christine Mary Costello as a secretary on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	TM02	Termination of appointment of Bridget Christina Tina Costello as a secretary on 28 April 2021	View PDF Termination of appointment of Bridget Christina Tina Costello as a secretary on 28 April 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
19 Jun 2019	CH01	Director's details changed for Mr Thomas Costello on 19 June 2019	View PDF Director's details changed for Mr Thomas Costello on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	CH01	Director's details changed for Mrs Bridget Christina Tina Costello on 19 June 2019	View PDF Director's details changed for Mrs Bridget Christina Tina Costello on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	CH03	Secretary's details changed for Mrs Bridget Christina Tina Costello on 19 June 2019	View PDF Secretary's details changed for Mrs Bridget Christina Tina Costello on 19 June 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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