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T.G. BEIGHTON LIMITED

Company number 01046617

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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 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 28 February 2016
24 May 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 88,000
08 Sep 2015 AAMD Amended total exemption small company accounts made up to 28 February 2015
11 Jun 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 88,000
11 Jun 2015 TM02 Termination of appointment of Peter David Eshelby as a secretary on 27 February 2015
01 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
08 May 2015 AD01 Registered office address changed from Birch House Callywhite Lane Dronfield Chesterfield Derbyshire S18 2XR to T.G. Beighton Limited Mcgregors Way Turnoaks Business Park Chesterfield Derbyshire S40 2WB on 8 May 2015
15 Apr 2015 AP01 Appointment of Mr Daniel Robert Hughes as a director on 27 February 2015
15 Apr 2015 TM01 Termination of appointment of Gary Fletcher as a director on 27 February 2015
15 Apr 2015 TM01 Termination of appointment of Craig Ashley Fletcher as a director on 27 February 2015
15 Apr 2015 TM02 Termination of appointment of Peter David Eshelby as a secretary on 27 February 2015
15 Apr 2015 TM01 Termination of appointment of Peter David Eshelby as a director on 27 February 2015
29 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
13 May 2014 AA01 Previous accounting period extended from 31 August 2013 to 28 February 2014
22 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 88,000
31 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
08 Oct 2010 AP01 Appointment of Mr Craig Ashley Fletcher as a director
08 Oct 2010 AP01 Appointment of Mr Peter David Eshelby as a director
08 Oct 2010 AP01 Appointment of Mr Gary Fletcher as a director