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BEASLEY BACK DANE

Company number 04323497

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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)
09 Apr 2021 TM01 Termination of appointment of Michael Jones as a director on 20 March 2021
09 Apr 2021 TM01 Termination of appointment of Jean Davis as a director on 20 March 2021
07 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
16 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
29 Jun 2020 AP01 Appointment of Mrs Wendy Anne Pool as a director on 22 June 2020
04 Jun 2020 AP01 Appointment of Mrs Philippa Ann Joyce as a director on 16 March 2019
04 Jun 2020 TM01 Termination of appointment of John Spencer Foxcroft as a director on 2 April 2020
22 May 2020 CH01 Director's details changed for Mr Stanley Kenneth Harrison on 19 May 2020
22 May 2020 TM01 Termination of appointment of John Anfield as a director on 11 May 2020
22 May 2020 TM01 Termination of appointment of Robert Jackson as a director on 11 May 2020
12 May 2020 AA Total exemption full accounts made up to 31 December 2019
06 May 2020 TM01 Termination of appointment of Irene Knights as a director on 16 March 2019
18 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
25 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2019 CC04 Statement of company's objects
28 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
04 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
05 Apr 2018 AP01 Appointment of Mr Robert Jackson as a director on 14 January 2017
05 Apr 2018 TM01 Termination of appointment of Michael Francis Willmot as a director on 17 February 2018
05 Apr 2018 AP01 Appointment of Alison Weston as a director on 17 February 2018
05 Apr 2018 AP01 Appointment of Mr Michael Jones as a director on 20 January 2018
22 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
17 May 2017 AA Total exemption full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates