Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BEAUMONT LANDSCAPES HOLDINGS LIMITED

Company number 06458391

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
10 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 9 April 2023 with updates
05 May 2023 MA Memorandum and Articles of Association
05 May 2023 SH08 Change of share class name or designation
05 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2023 AD01 Registered office address changed from Beaumont House, Groat Drive Aycliffe Industrial Estate Newton Aycliffe Co Durham DL5 6HY to 5B East Green Heighington Darlington County Durham DL5 6PP on 29 March 2023
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
15 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
02 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
08 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
22 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
10 May 2017 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 110
08 May 2017 SH08 Change of share class name or designation
05 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES14 ‐ £100 01/10/2016
22 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10