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BEAUMONT GROUP UK LIMITED

Company number 09620268

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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)
27 Jun 2023 AA Micro company accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
14 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
23 Jul 2021 CH01 Director's details changed for Mr Derek Arthur Wetter on 23 July 2021
23 Jul 2021 PSC04 Change of details for Mr Derek Arthur Wetter as a person with significant control on 23 July 2021
19 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
17 Jul 2020 CS01 Confirmation statement made on 3 June 2020 with updates
14 May 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
21 Mar 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
24 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
23 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
15 Feb 2017 AA Total exemption full accounts made up to 30 June 2016
17 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 1,000
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 15 September 2015
  • GBP 1
22 Oct 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
15 Sep 2015 AP01 Appointment of Christopher Paul Clayton as a director on 15 September 2015
14 Sep 2015 CERTNM Company name changed beaumont recruitment group LIMITED\certificate issued on 14/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-11
03 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted