CAMERON BEAUMONT LTD

06316779
UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN ENGLAND BB3 1AE

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 8 Buy now
15 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 59 Buy now
15 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
15 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 8 Buy now
13 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
13 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2023 officers Termination of appointment of secretary (Anna Victoria Brooks) 1 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2022 accounts Annual Accounts 7 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2022 incorporation Memorandum Articles 30 Buy now
29 Apr 2022 resolution Resolution 1 Buy now
28 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
28 Apr 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
27 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2022 officers Appointment of director (Mr Imran Hakim) 2 Buy now
05 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2021 accounts Annual Accounts 8 Buy now
05 Jan 2021 accounts Annual Accounts 9 Buy now
23 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 9 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 accounts Annual Accounts 9 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 9 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2017 officers Termination of appointment of director (Tove Hoff Gascoyne) 1 Buy now
01 Nov 2016 accounts Annual Accounts 8 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Dec 2015 accounts Annual Accounts 8 Buy now
14 Aug 2015 annual-return Annual Return 7 Buy now
16 Jul 2015 officers Termination of appointment of director (David Martyn Beaumont) 1 Buy now
13 Nov 2014 accounts Annual Accounts 8 Buy now
14 Aug 2014 annual-return Annual Return 8 Buy now
16 Oct 2013 accounts Annual Accounts 8 Buy now
13 Aug 2013 annual-return Annual Return 8 Buy now
12 Mar 2013 capital Return of Allotment of shares 6 Buy now
18 Oct 2012 accounts Annual Accounts 8 Buy now
03 Aug 2012 annual-return Annual Return 8 Buy now
03 Aug 2012 officers Change of particulars for director (Mrs Heidi Raper) 2 Buy now
03 Aug 2012 officers Change of particulars for director (Mrs Anna Victoria Brooks) 3 Buy now
03 Aug 2012 officers Change of particulars for director (Mr Neil Anthony Brooks) 2 Buy now
03 Aug 2012 officers Change of particulars for secretary (Anna Victoria Brooks) 2 Buy now
16 Nov 2011 accounts Annual Accounts 8 Buy now
15 Aug 2011 annual-return Annual Return 8 Buy now
19 Oct 2010 accounts Annual Accounts 7 Buy now
04 Aug 2010 annual-return Annual Return 8 Buy now
03 Aug 2010 officers Change of particulars for director (Tove Hoff Gascoyne) 2 Buy now
24 Aug 2009 accounts Annual Accounts 8 Buy now
14 Aug 2009 annual-return Return made up to 18/07/09; full list of members 5 Buy now
27 Oct 2008 accounts Annual Accounts 8 Buy now
25 Sep 2008 officers Director's change of particulars / heidi raper / 22/09/2008 1 Buy now
15 Aug 2008 annual-return Return made up to 18/07/08; full list of members 5 Buy now
13 Aug 2008 capital Ad 31/07/07\gbp si 98@1=98\gbp ic 99/197\ 2 Buy now
12 Aug 2008 capital Ad 31/07/07\gbp si 98@1=98\gbp ic 1/99\ 2 Buy now
29 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
22 Jan 2008 officers Director's particulars changed 1 Buy now
27 Sep 2007 officers New director appointed 2 Buy now
21 Sep 2007 officers New director appointed 2 Buy now
10 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
24 Aug 2007 accounts Accounting reference date shortened from 31/07/08 to 31/03/08 1 Buy now
30 Jul 2007 officers New secretary appointed;new director appointed 1 Buy now
30 Jul 2007 officers New director appointed 1 Buy now
30 Jul 2007 officers New director appointed 1 Buy now
30 Jul 2007 officers Secretary resigned 1 Buy now
30 Jul 2007 officers Director resigned 1 Buy now
30 Jul 2007 address Registered office changed on 30/07/07 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
18 Jul 2007 incorporation Incorporation Company 16 Buy now