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EW BEARD (HOLDINGS) LIMITED

Company number 03680604

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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)
07 Aug 2017	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 43 pages (43 pages)
21 Mar 2017	TM01	Termination of appointment of Michael Francis Mccabe as a director on 21 March 2017	View PDF Termination of appointment of Michael Francis Mccabe as a director on 21 March 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	TM02	Termination of appointment of Michael Francis Mccabe as a secretary on 22 December 2016	View PDF Termination of appointment of Michael Francis Mccabe as a secretary on 22 December 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2016	AP03	Appointment of Mr David Brian Stockham as a secretary on 22 December 2016	View PDF Appointment of Mr David Brian Stockham as a secretary on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 44 pages (44 pages)
18 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 8,005	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 8,005 - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	TM02	Termination of appointment of Clive Warren Bassett as a secretary on 31 March 2015	View PDF Termination of appointment of Clive Warren Bassett as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AP03	Appointment of Mr Michael Francis Mccabe as a secretary on 31 March 2015	View PDF Appointment of Mr Michael Francis Mccabe as a secretary on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 33 pages (33 pages)
12 Mar 2015	AP01	Appointment of Mr Michael Francis Mccabe as a director on 2 March 2015	View PDF Appointment of Mr Michael Francis Mccabe as a director on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 8,005	View PDF Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 8,005 - link opens in a new window - 5 pages (5 pages)
17 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 32 pages (32 pages)
17 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 8,005	View PDF Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 8,005 - link opens in a new window - 5 pages (5 pages)

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EW BEARD (HOLDINGS) LIMITED

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