BEAUMONT GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09479818 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 2015 |
| Age | 9 years, 1 month, 20 days |
| Jurisdiction | England Wales |
SUMMARY
BEAUMONT GROUP HOLDINGS LIMITED is an active private limited company with number 09479818. It was incorporated 9 years, 1 month, 20 days ago, on 10 March 2015. The company address is 14 Mallard Industrial Estate 14 Mallard Industrial Estate, Horbury, WF4 5FD, West Yorkshire, England.
Company Fillings
Confirmation statement with no updates
Date: 10 Apr 2024
Action Date: 10 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-10
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 27 Mar 2023
Action Date: 10 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-10
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 24 Mar 2022
Action Date: 10 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-10
Documents
Capital return purchase own shares
Date: 09 Feb 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 28 Jan 2022
Action Date: 17 Dec 2021
Category: Capital
Type: SH06
Date: 2021-12-17
Capital : 273,531 GBP
Documents
Capital cancellation shares
Date: 10 Jan 2022
Action Date: 17 Dec 2021
Category: Capital
Type: SH06
Date: 2021-12-17
Capital : 382,106 GBP
Documents
Capital return purchase own shares
Date: 10 Jan 2022
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 17 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Simon Beaumont Jackson
Termination date: 2021-12-17
Documents
Capital statement capital company with date currency figure
Date: 18 Nov 2021
Action Date: 18 Nov 2021
Category: Capital
Type: SH19
Date: 2021-11-18
Capital : 382,108.00 GBP
Documents
Resolution
Date: 12 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Nov 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 11 Nov 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/11/21
Documents
Resolution
Date: 11 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 15 Apr 2021
Action Date: 10 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-10
Documents
Confirmation statement with no updates
Date: 15 Mar 2020
Action Date: 10 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-10
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 13 Mar 2019
Action Date: 10 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-10
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 13 Mar 2018
Action Date: 10 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-10
Documents
Accounts with accounts type total exemption small
Date: 14 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 13 Mar 2017
Action Date: 10 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-10
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2016
Action Date: 24 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-24
New address: 14 Mallard Industrial Estate Charles Street Horbury West Yorkshire WF4 5FD
Old address: Unit 14a Mallard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH England
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2016
Action Date: 10 Aug 2016
Category: Address
Type: AD01
New address: Unit 14a Mallard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH
Change date: 2016-08-10
Old address: Spafield Mills Upper Road Batley Carr Batley West Yorkshire WF17 7LR United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2016
Action Date: 10 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-10
Documents
Capital allotment shares
Date: 01 Oct 2015
Action Date: 09 Sep 2015
Category: Capital
Type: SH01
Capital : 104 GBP
Date: 2015-09-09
Documents
Capital allotment shares
Date: 24 Jun 2015
Action Date: 04 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-04
Capital : 382,006 GBP
Documents
Resolution
Date: 01 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 30 Apr 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
New date: 2015-09-30
Made up date: 2016-03-31
Documents
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