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BEADLES COULSDON LIMITED

Company number 02684707

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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)
21 Sep 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
01 Aug 2017 AA Full accounts made up to 31 March 2017
04 Jul 2017 AP01 Appointment of Darryl Burman as a director on 1 July 2017
04 Jul 2017 AP01 Appointment of John Rickel as a director on 1 July 2017
04 Jul 2017 AP01 Appointment of Earl Julius Hesterberg as a director on 1 July 2017
04 Jul 2017 AP03 Appointment of Darryl Burman as a secretary on 1 July 2017
04 Jul 2017 TM01 Termination of appointment of Peter Robin Liddle as a director on 1 July 2017
04 Jul 2017 TM01 Termination of appointment of Richard Charles Johnson as a director on 1 July 2017
04 Jul 2017 TM01 Termination of appointment of Timothy William Leonard Humphries as a director on 1 July 2017
04 Jul 2017 TM01 Termination of appointment of Paul Timothy John Boast as a director on 1 July 2017
04 Jul 2017 TM01 Termination of appointment of Steven Blake as a director on 1 July 2017
04 Jul 2017 TM02 Termination of appointment of Timothy William Leonard Humphries as a secretary on 1 July 2017
04 Jul 2017 AD01 Registered office address changed from 370 Princes Road Dartford Kent DA1 1LN to Chandlers Bmw Victoria Road Portslade Brighton Sussex BN41 1YH on 4 July 2017
03 Jul 2017 AP01 Appointment of Mr Daniel James Mchenry as a director on 1 July 2017
29 Jun 2017 MR04 Satisfaction of charge 1 in full
03 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
26 Oct 2016 AA Full accounts made up to 31 March 2016
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 2
22 Oct 2015 AA Accounts for a small company made up to 31 March 2015
12 Oct 2015 AP01 Appointment of Mr Steven Blake as a director on 1 October 2015
12 Oct 2015 TM01 Termination of appointment of Karl Albert William Simmons as a director on 1 October 2015
12 Oct 2015 TM01 Termination of appointment of Steven Edward Philpott as a director on 1 October 2015
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 2
15 Aug 2014 AA Full accounts made up to 31 March 2014
16 Jul 2014 AP01 Appointment of Mr Karl Albert William Simmons as a director on 16 July 2014