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BEEBY ANDERSON RECRUITMENT LTD

Company number 05707059

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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)
05 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
19 Sep 2017 MR01 Registration of charge 057070590003, created on 18 September 2017
09 Jun 2017 SH02 Sub-division of shares on 20 March 2017
08 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new share classes 20/03/2017
08 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
06 Dec 2016 AD01 Registered office address changed from 2 Endsleigh Gardens Leigh Lancashire WN7 1LR to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 6 December 2016
09 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
18 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2,010
06 May 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Apr 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2,010
19 Sep 2014 AA Total exemption full accounts made up to 28 February 2014
13 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2,010
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Nov 2013 SH10 Particulars of variation of rights attached to shares
19 Nov 2013 SH10 Particulars of variation of rights attached to shares
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 13 September 2013
  • GBP 2,010
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 13 September 2013
  • GBP 2,010
18 Feb 2013 CH01 Director's details changed for Mr Christopher John Beeby on 18 February 2013
18 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
18 Feb 2013 CH03 Secretary's details changed for Mr Christopher John Beeby on 18 February 2013
26 Sep 2012 AAMD Amended accounts made up to 28 February 2012
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Apr 2012 AA Total exemption small company accounts made up to 28 February 2012