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BEARMACH LIMITED

Company number 00603417

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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)
10 Sep 2019 TM01 Termination of appointment of Richard John Green as a director on 3 September 2019
06 Sep 2019 AA Full accounts made up to 31 December 2018
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
10 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
23 Jul 2018 AA Full accounts made up to 31 December 2017
06 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
24 Aug 2017 AA Full accounts made up to 31 December 2016
27 Sep 2016 AA Full accounts made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
28 Jul 2016 AP01 Appointment of Mr Richard John Green as a director on 26 July 2016
28 Jul 2016 AP01 Appointment of Mr Stuart David Truckel as a director on 26 July 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 500,000
13 Jul 2015 MR01 Registration of charge 006034170024, created on 8 July 2015
09 Jul 2015 MR01 Registration of charge 006034170023, created on 8 July 2015
09 Jul 2015 MR01 Registration of charge 006034170022, created on 8 July 2015
23 Feb 2015 TM01 Termination of appointment of David Jackman as a director on 11 December 2014
20 Feb 2015 AP01 Appointment of Mr Andrew William Garner as a director on 11 December 2014
18 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 500,000
11 Jul 2014 AA Full accounts made up to 31 December 2013
25 Mar 2014 AA Full accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 500,000
09 Jan 2013 AD01 Registered office address changed from Bearmach House Unit 5 Pantglas Industrial Estate Bedwas Caerphilly CF83 8GE on 9 January 2013
18 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
22 Aug 2012 AA Full accounts made up to 31 December 2011