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BEADNELL LINKS LIMITED

Company number 00596631

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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)
25 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
11 Mar 2024 TM01 Termination of appointment of Penelope Ann Breakey as a director on 25 April 2023
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
25 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
04 May 2023 AA Total exemption full accounts made up to 31 December 2022
13 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
04 May 2022 AA Total exemption full accounts made up to 31 December 2021
25 Apr 2022 AP01 Appointment of Mr Richard William Francis Breakey as a director on 25 April 2022
02 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2022 MA Memorandum and Articles of Association
04 Jan 2022 TM01 Termination of appointment of William Lambton Hogg as a director on 31 December 2021
18 May 2021 AA Total exemption full accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
26 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
14 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
07 May 2019 AA Total exemption full accounts made up to 31 December 2018
04 Apr 2019 CH01 Director's details changed for Ms Jennifer Margaret Hall on 3 April 2019
14 Mar 2019 CH01 Director's details changed for Jacqueline Ann Hall on 14 March 2019
11 Feb 2019 CH01 Director's details changed for Jacqueline Ann Hall on 10 April 2001
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
10 May 2018 CH03 Secretary's details changed for Mr Richard William Breakey on 10 May 2018
10 May 2018 CH03 Secretary's details changed for Mr Richard Breakey on 10 May 2018