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BEESON AND SONS LIMITED

Company number 00247378

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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)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	CH01	Director's details changed for Mr Chester Milner King on 15 January 2021	View PDF Director's details changed for Mr Chester Milner King on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	TM01	Termination of appointment of Witney Milner King as a director on 27 April 2021	View PDF Termination of appointment of Witney Milner King as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	PSC07	Cessation of Witney Milner King as a person with significant control on 27 April 2021	View PDF Cessation of Witney Milner King as a person with significant control on 27 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AD01	Registered office address changed from Stoke Park Park Road Stoke Poges Slough Buckinghamshire SL2 4PG to Capswood 1 Oxford Road Denham Uxbridge UB9 4LH on 30 April 2021	View PDF Registered office address changed from Stoke Park Park Road Stoke Poges Slough Buckinghamshire SL2 4PG to Capswood 1 Oxford Road Denham Uxbridge UB9 4LH on 30 April 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
19 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	PSC07	Cessation of Hertford Milner King as a person with significant control on 1 November 2019	View PDF Cessation of Hertford Milner King as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	TM02	Termination of appointment of Hertford Milner King as a secretary on 1 November 2019	View PDF Termination of appointment of Hertford Milner King as a secretary on 1 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	TM01	Termination of appointment of Hertford Milner King as a director on 1 November 2019	View PDF Termination of appointment of Hertford Milner King as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
18 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	CH01	Director's details changed for Mr Witney Milner King on 16 April 2019	View PDF Director's details changed for Mr Witney Milner King on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
09 Oct 2018	AD02	Register inspection address has been changed from Penn House 22 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to Capswood 1 Oxford Road Denham Uxbridge UB9 4LH	View PDF Register inspection address has been changed from Penn House 22 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to Capswood 1 Oxford Road Denham Uxbridge UB9 4LH - link opens in a new window - 1 page (1 page)
08 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
24 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
25 Jan 2017	MR01	Registration of charge 002473780022, created on 19 January 2017	View PDF Registration of charge 002473780022, created on 19 January 2017 - link opens in a new window - 14 pages (14 pages)
25 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
18 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Aug 2016	MR01	Registration of charge 002473780021, created on 29 July 2016	View PDF Registration of charge 002473780021, created on 29 July 2016 - link opens in a new window - 23 pages (23 pages)
05 Aug 2016	MR01	Registration of charge 002473780020, created on 29 July 2016	View PDF Registration of charge 002473780020, created on 29 July 2016 - link opens in a new window - 23 pages (23 pages)
22 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 14,367	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 14,367 - link opens in a new window - 5 pages (5 pages)

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BEESON AND SONS LIMITED

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