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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)
13 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
01 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2017 SH06 Cancellation of shares. Statement of capital on 28 April 2017
  • GBP 27,354
01 Jun 2017 SH03 Purchase of own shares.
30 May 2017 CH03 Secretary's details changed for Mr Richard Breakey on 10 May 2017
28 May 2017 AD01 Registered office address changed from Beadnell Links Ltd Beadnell Harbour Beadnell, Chathill Northumberland NE67 5BN to Beadnell Harbour Beadnell NE67 5BN on 28 May 2017
25 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
25 May 2017 CH01 Director's details changed for Mrs Victoria Jane Dungait on 10 May 2017
25 May 2017 CH01 Director's details changed for Mrs Penelope Ann Breakey on 10 May 2017
25 May 2017 CH01 Director's details changed for Mr Richard William Breakey on 10 May 2017
25 May 2017 CH01 Director's details changed for William Lambton Hogg on 10 May 2017
25 May 2017 CH01 Director's details changed for Ms Jennifer Margaret Hall on 10 May 2017
21 Nov 2016 CH01 Director's details changed for Jacqueline Ann Hall on 21 November 2016
09 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 29,100
09 May 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 29,100
30 Apr 2015 AP01 Appointment of Mrs Victoria Jane Dungait as a director on 24 April 2015
20 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
12 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 29,100
14 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
15 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
15 May 2013 CH01 Director's details changed for Jacqueline Ann Hall on 11 May 2012
15 May 2013 CH01 Director's details changed for Jennifer Margaret Hall on 11 May 2012