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BEARDWELL CONSTRUCTION LIMITED

Company number 02043581

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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)
19 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
18 Oct 2017 AA Full accounts made up to 31 March 2017
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 11 January 2017
  • GBP 100
06 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
01 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2017 TM01 Termination of appointment of Stuart Murray Gordon Rust as a director on 14 January 2017
03 Sep 2016 MR04 Satisfaction of charge 020435810002 in full
03 Sep 2016 MR04 Satisfaction of charge 020435810001 in full
22 Aug 2016 AA Accounts for a medium company made up to 31 March 2016
18 May 2016 SH06 Cancellation of shares. Statement of capital on 3 May 2016
  • GBP 2
18 May 2016 SH03 Purchase of own shares.
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 3
19 Oct 2015 AA Accounts for a medium company made up to 31 March 2015
04 Jul 2015 MR01 Registration of charge 020435810002, created on 23 June 2015
23 Jun 2015 MR01 Registration of charge 020435810001, created on 11 June 2015
13 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 3
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 3
13 Nov 2013 AA Accounts for a small company made up to 31 March 2013
29 Apr 2013 AD01 Registered office address changed from Perry House the Square Wrotham Sevenoaks Kent TN15 7AA on 29 April 2013
07 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Nov 2012 AA Accounts for a small company made up to 31 March 2012
19 Nov 2012 AP01 Appointment of Duncan Robert Clark as a director
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders