Advanced company searchLink opens in new window

BEAVERBROOKS THE JEWELLERS LTD

Company number 00321773

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)
30 Sep 2024 AA Full accounts made up to 2 March 2024
19 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
11 Jun 2024 TM02 Termination of appointment of Susan Judith Graham as a secretary on 11 June 2024
11 Jun 2024 AP03 Appointment of Ms Anna Blackburn as a secretary on 11 June 2024
17 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Mar 2024 SH06 Cancellation of shares. Statement of capital on 27 February 2024
  • GBP 3,610,502.25
16 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Jan 2024 SH06 Cancellation of shares. Statement of capital on 30 October 2023
  • GBP 3,610,552.50
21 Dec 2023 TM01 Termination of appointment of Gerald David Adlestone as a director on 4 December 2023
23 Sep 2023 AA Group of companies' accounts made up to 25 February 2023
19 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
08 Aug 2022 AA Group of companies' accounts made up to 26 February 2022
12 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
21 Apr 2022 SH06 Cancellation of shares. Statement of capital on 22 March 2022
  • GBP 3,610,602.75
21 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
04 Nov 2021 AA Group of companies' accounts made up to 27 February 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
21 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 May 2021 SH06 Cancellation of shares. Statement of capital on 6 April 2021
  • GBP 3,618,882.25
01 Dec 2020 AA Group of companies' accounts made up to 28 February 2020
14 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Sep 2020 SH06 Cancellation of shares. Statement of capital on 17 August 2020
  • GBP 3,623,882.25
22 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
27 Apr 2020 PSC04 Change of details for Mr Gerald David Adlestone as a person with significant control on 12 September 2019
21 Nov 2019 AA Group of companies' accounts made up to 2 March 2019