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BEADLES MAIDSTONE LIMITED

Company number 03887209

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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)
17 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
27 Sep 2017 AP01 Appointment of Mr Darren Guiver as a director on 26 September 2017
21 Sep 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
01 Aug 2017 AA Accounts for a small company made up to 31 March 2017
04 Jul 2017 AP03 Appointment of Darryl Burman as a secretary on 1 July 2017
04 Jul 2017 AP01 Appointment of Earl Julius Hesterberg 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 Darryl Burman as a director on 1 July 2017
03 Jul 2017 TM01 Termination of appointment of Steven Edward Philpott as a director on 1 July 2017
03 Jul 2017 TM01 Termination of appointment of Peter Robin Liddle as a director on 1 July 2017
03 Jul 2017 TM01 Termination of appointment of Richard Charles Johnson as a director on 1 July 2017
03 Jul 2017 TM01 Termination of appointment of Timothy William Leonard Humphries as a director on 1 July 2017
03 Jul 2017 TM01 Termination of appointment of Paul Timothy John Boast as a director on 1 July 2017
03 Jul 2017 TM02 Termination of appointment of Timothy William Leonard Humphries as a secretary on 1 July 2017
03 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 3 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 2 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 1
22 Oct 2015 AA Accounts for a small company made up to 31 March 2015
12 Oct 2015 AP01 Appointment of Mr Steven Edward Philpott as a director on 1 October 2015
12 Oct 2015 TM01 Termination of appointment of Colin Robert Jackson 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 1
15 Aug 2014 AA Full accounts made up to 31 March 2014