Advanced company searchLink opens in new window

R.F.BEARD LIMITED

Company number 00166827

Filter by category

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)
15 Jul 2015 AD01 Registered office address changed from Sandringham House 70 the Promenade Cheltenham GL50 1LY to Sandringham House 70 the Promenade Cheltenham GL50 1NA on 15 July 2015
15 Jul 2015 CH01 Director's details changed for Angela Rose on 15 July 2015
16 Feb 2015 TM01 Termination of appointment of Stephen Smith as a director on 11 February 2015
10 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
06 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 6,500
31 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
10 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
21 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Sep 2011 CH01 Director's details changed for Stephen Smith on 26 September 2011
26 Sep 2011 CH03 Secretary's details changed for Angela Rose on 26 September 2011
26 Sep 2011 CH01 Director's details changed for Angela Rose on 26 September 2011
26 Sep 2011 CH03 Secretary's details changed for Angela Rose on 26 September 2011
26 Sep 2011 CH01 Director's details changed for Angela Rose on 26 September 2011
19 Sep 2011 CH01 Director's details changed for Angela Rose on 19 September 2011
19 Sep 2011 CH03 Secretary's details changed for Angela Rose on 19 September 2011
08 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
16 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 6
22 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1