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BEAMBEST LIMITED

Company number 02943416

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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)
29 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
26 Apr 2018 SH08 Change of share class name or designation
12 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
03 Jul 2017 PSC01 Notification of Carl David Burgess as a person with significant control on 6 April 2016
31 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
01 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 200
27 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 200
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 200
01 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Aug 2012 TM01 Termination of appointment of Ian Dickson as a director
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Carl David Burgess on 1 July 2011
12 Oct 2011 AA Total exemption full accounts made up to 30 June 2011
31 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
24 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
20 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Carl David Burgess on 30 October 2009