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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)
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
06 Sep 2017 AP01 Appointment of Ms Katherine Louise Dee as a director on 24 August 2017
06 Sep 2017 AP01 Appointment of Mr Christopher Durai-Bates as a director on 24 August 2017
06 Sep 2017 CH01 Director's details changed for Mr Robert George Maples on 24 August 2017
22 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
22 Aug 2017 CH01 Director's details changed for Mr Daniel Martin Valentine on 21 August 2017
18 Aug 2017 CH01 Director's details changed for Mr Colin Wain on 17 August 2017
17 Aug 2017 CH01 Director's details changed for Mr Jeremy Nigel Staines on 17 August 2017
06 Jul 2017 PSC01 Notification of Lucy Mary Agnes Scott Maples as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Robert George Maples as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
07 Apr 2017 AP01 Appointment of Mr Christopher John Pexton as a director on 7 April 2017
05 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
07 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 10,000
30 Mar 2016 TM01 Termination of appointment of Michael Neill Cox as a director on 19 March 2016
09 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
17 Sep 2015 AP01 Appointment of Mr Michael Firman as a director on 1 May 2015
08 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 10,000
07 Jul 2015 AP01 Appointment of Mr Michael Neill Cox as a director on 1 May 2015
07 Jul 2015 AP01 Appointment of Mrs Virginia Julie Underhill as a director on 1 May 2015
07 Jul 2015 AP01 Appointment of Mr Stephen John Richards as a director on 1 May 2015
12 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
26 Nov 2014 AD01 Registered office address changed from 1St Floor, Epworth House 25 City Road London EC1Y 1AR to 9 Bonhill Street London EC2A 4DJ on 26 November 2014
27 Oct 2014 TM01 Termination of appointment of Darrell James Playfoot as a director on 17 October 2014