T E BEAUMONT & SON LIMITED

Company number 12991142 ·

Active

42 filings

Date Filing
25 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 7 pages View document
27 May 2026 Director's details changed for Mrs Anna Kathryn Helen Beaumont on 2026-05-26 · 2 pages View document
27 May 2026 Director's details changed for Mr Gary Edward Beaumont on 2026-05-26 · 2 pages View document
26 May 2026 Registered office address changed from Unit 27, S D H Industrial Estate West Street Sowerby Bridge West Yorkshire HX6 3BS United Kingdom to 2 Storth Lea Elland West Yorkshire HX5 9JS on 2026-05-26 · 1 page View document
26 May 2026 Change of details for Tebs Holdings Limited as a person with significant control on 2026-05-26 · 2 pages View document
7 Apr 2026 Confirmation statement made on 2026-04-05 with updates · 7 pages View document
13 Feb 2026 Director's details changed for Miss Anna Leah Beaumont on 2026-02-01 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
29 Apr 2025 Confirmation statement made on 2025-04-05 with updates · 7 pages View document
2 Apr 2025 Total exemption full accounts made up to 2024-11-30 · 7 pages View document
31 Mar 2025 Director's details changed for Mrs Anna Katherine Helen Beaumont on 2025-03-31 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
25 Nov 2024 Statement of capital following an allotment of shares on 2024-06-10 · 5 pages View document
22 Nov 2024 Memorandum and Articles of Association · 26 pages View document
22 Nov 2024 Resolutions · 1 page View document
3 Jul 2024 Confirmation statement made on 2024-04-05 with updates · 6 pages View document
1 May 2024 Statement of capital following an allotment of shares on 2024-04-05 · 4 pages View document
30 Apr 2024 Confirmation statement made on 2024-03-04 with updates · 6 pages View document
22 Apr 2024 Total exemption full accounts made up to 2023-11-30 · 8 pages View document
20 Apr 2024 Resolutions · 1 page View document
20 Apr 2024 Memorandum and Articles of Association · 26 pages View document
20 Apr 2024 Resolutions View document
20 Apr 2024 Resolutions View document
16 Apr 2024 Statement of capital following an allotment of shares on 2024-03-04 · 3 pages View document
25 Mar 2024 Director's details changed for Mrs Anna Catherine Helen Beaumont on 2024-03-25 · 2 pages View document
27 Dec 2023 Cessation of Anna Catherine Helen Beaumont as a person with significant control on 2023-08-29 · 1 page View document
27 Dec 2023 Notification of Tebs Holdings Limited as a person with significant control on 2023-08-29 · 2 pages View document
27 Dec 2023 Cessation of Gary Edward Beaumont as a person with significant control on 2023-08-29 · 1 page View document
27 Dec 2023 Confirmation statement made on 2023-11-01 with updates · 5 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
16 May 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
1 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
27 Apr 2022 Termination of appointment of Ella Beaumont as a director on 2022-04-06 · 1 page View document
27 Apr 2022 Appointment of Miss Anna Leah Beaumont as a director on 2022-04-06 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
5 Nov 2021 Director's details changed for Mrs Helen Beaumont on 2021-11-05 · 2 pages View document
5 Nov 2021 Change of details for Mrs Helen Beaumont as a person with significant control on 2021-11-05 · 2 pages View document
1 Nov 2021 Confirmation statement made on 2021-11-01 with updates · 5 pages View document
17 May 2021 DIRECTOR APPOINTED MISS ELLA BEAUMONT View document
12 Mar 2021 DIRECTOR APPOINTED MR DANIEL THOMAS BEAUMONT View document
2 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document