Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Feb 2025 |
CS01 |
Confirmation statement made on 10 February 2025 with no updates
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Oct 2024 |
CH01 |
Director's details changed for Mr Neill David Beaman on 14 October 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jun 2023 |
PSC05 |
Change of details for Beaman Holdings Limited as a person with significant control on 20 June 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Neill David Beaman on 18 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from 139 Donnington Close Church Hill Redditch Worcestershire B98 8QF United Kingdom to Unit 4 Howard Road Park Farm Industrial Estate Redditch Worcestershire B98 7SE on 19 May 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Feb 2021 |
TM02 |
Termination of appointment of Janice Louise Beaman as a secretary on 22 February 2021
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-22
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22 Feb 2021 |
TM01 |
Termination of appointment of Janice Louise Beaman as a director on 22 February 2021
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22 Feb 2021 |
TM01 |
Termination of appointment of Christopher Noel Beaman as a director on 22 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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11 Feb 2021 |
PSC07 |
Cessation of Janice Louise Beaman as a person with significant control on 1 December 2020
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11 Feb 2021 |
PSC02 |
Notification of Beaman Holdings Limited as a person with significant control on 1 December 2020
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11 Feb 2021 |
PSC07 |
Cessation of Christopher Noel Beaman as a person with significant control on 1 December 2020
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issued share capital increased/new share class created/consolidation of shares 01/12/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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10 Feb 2021 |
MA |
Memorandum and Articles of Association
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10 Feb 2021 |
SH08 |
Change of share class name or designation
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03 Feb 2021 |
PSC04 |
Change of details for Mr Christopher Noel Beaman as a person with significant control on 1 February 2021
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