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BEARDOG ENTERPRISES LTD

Company number 02959976

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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)
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 PSC04 Change of details for Mr Christopher Phillip Benson as a person with significant control on 30 March 2017
01 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with updates
01 Sep 2017 CH01 Director's details changed for Mr Christopher Phillip Benson on 18 August 2017
01 Sep 2017 CH03 Secretary's details changed for Mrs Amanda Jane Benson on 18 August 2017
01 Sep 2017 CH01 Director's details changed for Mr Christopher Phillip Benson on 18 August 2017
01 Sep 2017 PSC04 Change of details for Mr Christopher Phillip Benson as a person with significant control on 18 August 2017
30 Mar 2017 CH01 Director's details changed for Mr Christopher Phillip Benson on 30 March 2017
30 Mar 2017 CH01 Director's details changed for Mr Christopher Phillip Benson on 30 March 2017
30 Mar 2017 AD01 Registered office address changed from Four Square Buildings, Thomas Street, Heckmondwike West Yorkshire WF16 0LS to Four Square Buildings Thomas Street Heckmondwike West Yorkshire WF16 0LS on 30 March 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
29 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 CERTNM Company name changed betech 2000 LTD.\certificate issued on 28/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-27
29 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
04 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
23 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders