BEADLES GROUP LIMITED

Company number 02089909

Date	Type	Description	View / Download
05 Sep 2022	AP01	Appointment of Mr Daryl Kenningham as a director on 1 September 2022	(2 pages)
05 Sep 2022	AP01	Appointment of Mr Mark Bridgland as a director on 1 September 2022	(2 pages)
05 Sep 2022	TM01	Termination of appointment of Earl Julius Hesterberg as a director on 1 September 2022	(1 page)
05 Sep 2022	TM01	Termination of appointment of Roberto Rodrigues Ferreira as a director on 1 September 2022	(1 page)
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
10 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
10 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(47 pages)
10 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
04 Jan 2021	PSC05	Change of details for Group 1 Automotive Uk Limited as a person with significant control on 31 December 2020	(2 pages)
23 Oct 2020	AP01	Appointment of Mr Roberto Rodrigues Ferreira as a director on 9 October 2020	(2 pages)
23 Oct 2020	TM01	Termination of appointment of John Rickel as a director on 13 September 2020	(1 page)
23 Oct 2020	CH01	Director's details changed for Mr Daniel James Mchenry on 13 September 2020	(2 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
22 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
31 Dec 2019	AD01	Registered office address changed from Chandlers Bmw Victoria Road Portslade Brighton Sussex BN41 1YH England to First Point St. Leonards Road Allington Maidstone Kent ME16 0LS on 31 December 2019	(1 page)
21 Nov 2019	TM01	Termination of appointment of Darren Guiver as a director on 19 November 2019	(1 page)
08 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
23 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off
16 Jan 2019	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
17 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(5 pages)