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BEGBIES CHETTLE AGAR LIMITED

Company number 04472680

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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)
12 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Aug 2024 SH06 Cancellation of shares. Statement of capital on 1 August 2024
  • GBP 9,020
23 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with updates
11 Apr 2024 TM01 Termination of appointment of Stephen John Richards as a director on 31 March 2024
11 Apr 2024 TM01 Termination of appointment of Virginia Julie Underhill as a director on 31 March 2024
07 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
23 Nov 2023 AP01 Appointment of Mr Andrew James Brooker as a director on 20 November 2023
19 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
12 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
16 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
06 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
18 Mar 2020 CH01 Director's details changed for Mr Christopher Durai-Bates on 28 February 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
13 Jun 2019 MR04 Satisfaction of charge 1 in full
11 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
04 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
06 Sep 2017 TM02 Termination of appointment of Lucy Mary Agnes Scott Maples as a secretary on 25 August 2017
06 Sep 2017 PSC02 Notification of Peasemoldia Limited as a person with significant control on 24 August 2017
06 Sep 2017 PSC07 Cessation of Lucy Mary Agnes Scott Maples as a person with significant control on 24 August 2017
06 Sep 2017 PSC07 Cessation of Robert George Maples as a person with significant control on 24 August 2017