Companies House does not verify the accuracy of the information filed

BEADLES GROUP LIMITED

Company number 02089909

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
29 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Jun 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Jun 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 Jun 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
29 Jun 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
29 Jun 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
29 Jun 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Nov 2016	AP01	Appointment of Mr Timothy Oliver Liddle as a director on 1 November 2016	View PDF Appointment of Mr Timothy Oliver Liddle as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	AP01	Appointment of Mr Alexander David Liddle as a director on 1 November 2016	View PDF Appointment of Mr Alexander David Liddle as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	AP01	Appointment of Miss Helen Ruth Boast as a director on 1 November 2016	View PDF Appointment of Miss Helen Ruth Boast as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	AP01	Appointment of Mr Daniel Mark Boast as a director on 1 November 2016	View PDF Appointment of Mr Daniel Mark Boast as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 40 pages (40 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 April 2016 GBP 97,000	View PDF Statement of capital following an allotment of shares on 25 April 2016 GBP 97,000 - link opens in a new window - 4 pages (4 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-capitalised 21/04/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-capitalised 21/04/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
28 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotement date from 13/11/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotement date from 13/11/2015 - link opens in a new window - 6 pages (6 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 95,000 ANNOTATION Clarification a second filed SH01 was registered on 28/05/2016.	View PDF Statement of capital following an allotment of shares on 13 November 2015 GBP 95,000 ANNOTATION Clarification a second filed SH01 was registered on 28/05/2016. - link opens in a new window - 4 pages (4 pages)
06 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 95,000	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 95,000 - link opens in a new window - 7 pages (7 pages)
22 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 33 pages (33 pages)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 95,000	View PDF Statement of capital following an allotment of shares on 5 August 2015 GBP 95,000 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 92,500	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 92,500 - link opens in a new window - 7 pages (7 pages)
15 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 33 pages (33 pages)
19 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 92,500	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 92,500 - link opens in a new window - 7 pages (7 pages)
07 Oct 2013	AP01	Appointment of Mrs Jean Liddle as a director	View PDF Appointment of Mrs Jean Liddle as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AP01	Appointment of Mrs Catherine Boast as a director	View PDF Appointment of Mrs Catherine Boast as a director - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BEADLES GROUP LIMITED

Filter by category