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JAYNE BEARD ASSOCIATES LIMITED

Company number 01924460

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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)
01 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Apr 2024 PSC04 Change of details for Mr Russell Alan Beard as a person with significant control on 31 July 2023
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with updates
25 Apr 2024 MR04 Satisfaction of charge 1 in full
25 Apr 2024 MR04 Satisfaction of charge 2 in full
25 Apr 2024 MR04 Satisfaction of charge 3 in full
25 Apr 2024 MR04 Satisfaction of charge 4 in full
25 Apr 2024 MR04 Satisfaction of charge 5 in full
25 Apr 2024 MR04 Satisfaction of charge 6 in full
25 Apr 2024 MR04 Satisfaction of charge 7 in full
25 Apr 2024 MR04 Satisfaction of charge 8 in full
25 Apr 2024 MR04 Satisfaction of charge 9 in full
25 Apr 2024 MR04 Satisfaction of charge 10 in full
25 Apr 2024 MR04 Satisfaction of charge 11 in full
25 Apr 2024 MR04 Satisfaction of charge 12 in full
25 Apr 2024 MR04 Satisfaction of charge 13 in full
25 Apr 2024 MR04 Satisfaction of charge 14 in full
25 Apr 2024 MR04 Satisfaction of charge 15 in full
25 Apr 2024 MR04 Satisfaction of charge 019244600016 in full
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Aug 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2023 SH06 Cancellation of shares. Statement of capital on 26 July 2023
  • GBP 66
30 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Jul 2023 TM01 Termination of appointment of James Howard Beard as a director on 26 July 2023
28 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates