BERESFORD ADAMS COMMERCIAL LIMITED
Company number 05011492
- Company Overview for BERESFORD ADAMS COMMERCIAL LIMITED (05011492)
- Filing history for BERESFORD ADAMS COMMERCIAL LIMITED (05011492)
- People for BERESFORD ADAMS COMMERCIAL LIMITED (05011492)
- Charges for BERESFORD ADAMS COMMERCIAL LIMITED (05011492)
- More for BERESFORD ADAMS COMMERCIAL LIMITED (05011492)
| 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) |
|---|---|---|---|
| 19 Jun 2019 | AP01 | Appointment of Mr Daniel Travis Freeman Wild as a director on 13 June 2019 | |
| 06 Jun 2019 | CS01 | Confirmation statement made on 10 January 2019 with updates | |
| 01 Feb 2019 | CS01 | Confirmation statement made on 9 January 2019 with updates | |
| 19 Dec 2018 | AA | Unaudited abridged accounts made up to 30 April 2018 | |
| 01 Oct 2018 | PSC01 | Notification of Ruth Ann Fearnall as a person with significant control on 25 September 2018 | |
| 01 Oct 2018 | PSC01 | Notification of Fraser Hardy Woodford Crewe as a person with significant control on 25 September 2018 | |
| 13 Sep 2018 | TM01 | Termination of appointment of Justin Rice Jones as a director on 30 April 2018 | |
| 13 Sep 2018 | PSC07 | Cessation of Justin Rice Jones as a person with significant control on 30 April 2018 | |
| 13 Sep 2018 | TM02 | Termination of appointment of Justin Rice Jones as a secretary on 30 April 2018 | |
| 21 Aug 2018 | AP01 | Appointment of Mr Christopher Raymond Armstrong as a director on 16 August 2018 | |
| 06 Jun 2018 | SH08 | Change of share class name or designation | |
| 29 May 2018 | RESOLUTIONS |
Resolutions
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| 01 Mar 2018 | TM01 | Termination of appointment of Thomas James Creer as a director on 20 February 2018 | |
| 24 Jan 2018 | CS01 | Confirmation statement made on 9 January 2018 with no updates | |
| 31 Oct 2017 | TM01 | Termination of appointment of Gareth Dyfed Williams as a director on 12 October 2017 | |
| 04 Aug 2017 | AA | Unaudited abridged accounts made up to 30 April 2017 | |
| 01 Feb 2017 | MR01 | Registration of charge 050114920001, created on 26 January 2017 | |
| 24 Jan 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates | |
| 28 Dec 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 09 Feb 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
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| 28 Jan 2016 | SH08 | Change of share class name or designation | |
| 18 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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| 27 Nov 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 07 Feb 2014 | AR01 |
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
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