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BEARDMORE CONSTRUCTION LTD

Company number 05821837

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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)
23 Jul 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Apr 2017	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 September 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Feb 2016	AP01	Appointment of Mr Justin Churchill as a director on 1 February 2016	View PDF Appointment of Mr Justin Churchill as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
23 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 May 2014	CH01	Director's details changed for Mr Andrew Beardmore on 1 May 2014	View PDF Director's details changed for Mr Andrew Beardmore on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	TM01	Termination of appointment of Brett Franklin as a director	View PDF Termination of appointment of Brett Franklin as a director - link opens in a new window - 1 page (1 page)
14 May 2013	CERTNM	Company name changed sps contracting LTD\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-05-01	View PDF Company name changed sps contracting LTD\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-05-01 - link opens in a new window - 2 pages (2 pages)
14 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2012	CH01	Director's details changed for Mr Brett Lindsey Frankline on 18 May 2012	View PDF Director's details changed for Mr Brett Lindsey Frankline on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	TM02	Termination of appointment of Adam Liefting as a secretary	View PDF Termination of appointment of Adam Liefting as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 3 - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	AP03	Appointment of Mr Adam Liefting as a secretary	View PDF Appointment of Mr Adam Liefting as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AP01	Appointment of Mr Brett Lindsey Frankline as a director	View PDF Appointment of Mr Brett Lindsey Frankline as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	AA01	Previous accounting period extended from 31 May 2011 to 30 September 2011	View PDF Previous accounting period extended from 31 May 2011 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)

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BEARDMORE CONSTRUCTION LTD

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