- Company Overview for JAYNE BEARD ASSOCIATES LIMITED (01924460)
- Filing history for JAYNE BEARD ASSOCIATES LIMITED (01924460)
- People for JAYNE BEARD ASSOCIATES LIMITED (01924460)
- Charges for JAYNE BEARD ASSOCIATES LIMITED (01924460)
- More for JAYNE BEARD ASSOCIATES LIMITED (01924460)
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) |
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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
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30 Aug 2023 | SH06 |
Cancellation of shares. Statement of capital on 26 July 2023
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30 Aug 2023 | SH03 |
Purchase of own shares.
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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 |