Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Oct 2024 |
AD01 |
Registered office address changed from Centenary House Peninsula Business Park Rydon Lane Exeter Devon EX2 7XE United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE on 13 October 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
PSC05 |
Change of details for Philip Beard Holdings Limited as a person with significant control on 9 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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22 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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21 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Apr 2018 |
AD01 |
Registered office address changed from C/O Francis Clark Vantage Point Pynes Hill Exeter EX2 5FD England to Centenary House Peninsula Business Park Rydon Lane Exeter Devon EX2 7XE on 19 April 2018
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16 Mar 2018 |
AD02 |
Register inspection address has been changed to 78 Sandygate Mill Kingsteignton Newton Abbot Devon TQ12 3PE
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16 Mar 2018 |
PSC02 |
Notification of Philip Beard Holdings Limited as a person with significant control on 1 April 2017
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16 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with updates
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16 Mar 2018 |
PSC07 |
Cessation of Kay Lesley Reynolds as a person with significant control on 1 April 2017
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08 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 Apr 2017 |
MR01 |
Registration of charge 046830640003, created on 3 April 2017
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04 Apr 2017 |
MR01 |
Registration of charge 046830640001, created on 3 April 2017
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04 Apr 2017 |
MR01 |
Registration of charge 046830640002, created on 3 April 2017
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03 Apr 2017 |
AD01 |
Registered office address changed from Lloyds Bank Chambers, High Street, Crediton Devon EX17 3AH to C/O Francis Clark Vantage Point Pynes Hill Exeter EX2 5FD on 3 April 2017
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