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E.W. BEARD LIMITED

Company number 01126135

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
26 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mr Jamie Nicholas Harwood as a director on 1 January 2024	View PDF Appointment of Mr Jamie Nicholas Harwood as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mrs Alison Lucia Cox as a director on 1 January 2024	View PDF Appointment of Mrs Alison Lucia Cox as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	TM01	Termination of appointment of Christopher John Matchan as a director on 31 March 2023	View PDF Termination of appointment of Christopher John Matchan as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	CH01	Director's details changed for Mr Neil Anthony Sherreard on 27 September 2022	View PDF Director's details changed for Mr Neil Anthony Sherreard on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CH01	Director's details changed for Mr Michael John Hedges on 27 September 2022	View PDF Director's details changed for Mr Michael John Hedges on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CH01	Director's details changed for Mr Mark George Beard on 10 May 2022	View PDF Director's details changed for Mr Mark George Beard on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
15 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	MR01	Registration of charge 011261350005, created on 26 April 2021	View PDF Registration of charge 011261350005, created on 26 April 2021 - link opens in a new window - 16 pages (16 pages)
01 Apr 2021	AP01	Appointment of Mr Dean Averies as a director on 1 April 2021	View PDF Appointment of Mr Dean Averies as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Marc Andrew Bayley as a director on 31 March 2021	View PDF Termination of appointment of Marc Andrew Bayley as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
04 Mar 2021	MR01	Registration of charge 011261350004, created on 20 February 2021	View PDF Registration of charge 011261350004, created on 20 February 2021 - link opens in a new window - 14 pages (14 pages)
22 Jan 2021	AP01	Appointment of Mr Christopher John Matchan as a director on 1 January 2021	View PDF Appointment of Mr Christopher John Matchan as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM01	Termination of appointment of Andrew Mark Jenner as a director on 31 December 2020	View PDF Termination of appointment of Andrew Mark Jenner as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	TM01	Termination of appointment of Edward Alan Beard as a director on 25 September 2020	View PDF Termination of appointment of Edward Alan Beard as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
03 Jan 2020	AP01	Appointment of Mr Fraser Luke Johns as a director on 1 January 2020	View PDF Appointment of Mr Fraser Luke Johns as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)

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E.W. BEARD LIMITED

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