Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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25 Nov 2024 |
AA |
Accounts for a medium company made up to 30 April 2024
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05 Nov 2024 |
PSC02 |
Notification of Beadle Holdco Limited as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Beadle Propco Limited as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC02 |
Notification of Beadle Propco Limited as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Virginia Ruth Powell as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Christopher Jonathan Powell as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Paul David Hamm as a person with significant control on 29 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Christopher John Rudd as a director on 29 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Darren Karl Barnett as a director on 29 October 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from Hadleigh Park Hadleigh Park Grindley Lane, Blythe Bridge Stoke-on-Trent ST11 9LW England to Hadleigh Park Grindley Lane Blythe Bridge Stoke-on-Trent ST11 9LW on 5 November 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from Beadle House 16 Bull Plain Hertford Hertfordshire SG14 1DT United Kingdom to Hadleigh Park Hadleigh Park Grindley Lane, Blythe Bridge Stoke-on-Trent ST11 9LW on 5 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Virginia Ruth Powell as a director on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Christopher Jonathan Powell as a director on 29 October 2024
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29 Oct 2024 |
MR04 |
Satisfaction of charge 035449040008 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 5 in full
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29 Oct 2024 |
MR05 |
Part of the property or undertaking has been released from charge 6
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03 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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03 Oct 2024 |
MR04 |
Satisfaction of charge 3 in full
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03 Oct 2024 |
MR04 |
Satisfaction of charge 2 in full
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15 Aug 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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15 Aug 2024 |
PSC01 |
Notification of Paul David Hamm as a person with significant control on 4 July 2024
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15 Aug 2024 |
PSC04 |
Change of details for Mr Christopher Jonathan Powell as a person with significant control on 4 July 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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23 Apr 2024 |
CH01 |
Director's details changed for Mrs Virginia Ruth Powell on 1 April 2024
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