JOHN BEARD & SON LTD

Company number 04232902

Date	Type	Description	View / Download
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
26 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
12 Jun 2019	AD02	Register inspection address has been changed from 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB England to Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
23 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(14 pages)
23 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(63 pages)
23 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(3 pages)
23 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(3 pages)
25 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
27 Mar 2018	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 26 March 2018	(2 pages)
23 Mar 2018	TM02	Termination of appointment of Elizabeth Claire Blaymires as a secretary on 23 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Ian Frank Gosden as a director on 23 March 2018	(1 page)
14 Aug 2017	CH01	Director's details changed for Mr Ian Frank Gosden on 14 August 2017	(2 pages)
25 Jul 2017	PSC02	Notification of Higos Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(6 pages)
19 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
15 Mar 2017	CH01	Director's details changed for Mr Michael Andrew Bruce on 2 March 2017	(2 pages)
02 Mar 2017	AD03	Register(s) moved to registered inspection location 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB	(1 page)
02 Mar 2017	AD02	Register inspection address has been changed to 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB	(1 page)
02 Mar 2017	AP01	Appointment of Mr Michael Andrew Bruce as a director on 1 March 2017	(2 pages)
01 Mar 2017	AD01	Registered office address changed from 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 1 March 2017	(1 page)
01 Mar 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
22 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
01 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 201	(7 pages)
18 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(16 pages)
25 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 201	(6 pages)

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