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BEAMAN ESTABLISHED 1890 LIMITED

Company number 05666565

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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)
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
15 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
25 Oct 2023 AA01 Previous accounting period extended from 31 January 2023 to 31 May 2023
16 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
28 Oct 2022 AA Micro company accounts made up to 31 January 2022
19 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with updates
23 Dec 2021 AA Micro company accounts made up to 31 January 2021
22 Dec 2021 AD02 Register inspection address has been changed from Unit a1 Faraday Drive Bridgnorth WV15 5BA England to Suite 4.07 Grosvenor House Central Park Telford TF2 9TW
14 Jun 2021 PSC01 Notification of Richard Edward Beaman as a person with significant control on 8 June 2021
14 Jun 2021 AP01 Appointment of Mr Richard Edward Beaman as a director on 8 June 2021
11 Jun 2021 PSC07 Cessation of Annabelle Beatrice Beaman as a person with significant control on 8 June 2021
11 Jun 2021 AP03 Appointment of Miss Annabelle Beatrice Beaman as a secretary on 8 June 2021
11 Jun 2021 TM02 Termination of appointment of Richard Edward Beaman as a secretary on 8 June 2021
11 Jun 2021 TM01 Termination of appointment of Annabelle Beaman as a director on 8 June 2021
09 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-08
29 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-28
15 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
02 Nov 2020 AA Micro company accounts made up to 31 January 2020
24 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-04
24 Mar 2020 CONNOT Change of name notice
21 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
06 Dec 2019 AD02 Register inspection address has been changed from 12 West Castle Street Bridgnorth Shropshire WV16 4AB England to Unit a1 Faraday Drive Bridgnorth WV15 5BA
28 Oct 2019 AA Micro company accounts made up to 31 January 2019
10 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
25 Jul 2018 AA Micro company accounts made up to 31 January 2018