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BERESFORD ADAMS COMMERCIAL LIMITED

Company number 05011492

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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)
27 Aug 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	TM01	Termination of appointment of David Nicholas Edwards as a director on 31 December 2023	View PDF Termination of appointment of David Nicholas Edwards as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2023	AD01	Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 11 August 2023	View PDF Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 11 August 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC07	Cessation of Ruth Ann Fearnall as a person with significant control on 31 March 2023	View PDF Cessation of Ruth Ann Fearnall as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mr Robert Charles Clarke as a director on 31 March 2023	View PDF Appointment of Mr Robert Charles Clarke as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mr Howard William Cole as a director on 31 March 2023	View PDF Appointment of Mr Howard William Cole as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2022	TM01	Termination of appointment of Christopher Raymond Armstrong as a director on 7 February 2022	View PDF Termination of appointment of Christopher Raymond Armstrong as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2021	AP01	Appointment of Mr David Nicholas Edwards as a director on 7 June 2021	View PDF Appointment of Mr David Nicholas Edwards as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	View PDF Confirmation statement made on 10 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 105	View PDF Statement of capital following an allotment of shares on 13 June 2019 GBP 105 - link opens in a new window - 4 pages (4 pages)

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BERESFORD ADAMS COMMERCIAL LIMITED

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