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BEARDMORE VENTURES LIMITED

Company number 07498601

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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)
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 January 2023
23 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
03 Mar 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
05 Mar 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
17 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with updates
17 Feb 2020 PSC01 Notification of Philippa Rose Mackie Saunders as a person with significant control on 6 March 2019
17 Feb 2020 PSC04 Change of details for Mr Benjamin John Saunders as a person with significant control on 6 March 2019
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
02 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2019 SH08 Change of share class name or designation
29 Mar 2019 SH10 Particulars of variation of rights attached to shares
22 Mar 2019 AP03 Appointment of Philippa Rose Mackie Saunders as a secretary on 6 March 2019
27 Feb 2019 PSC04 Change of details for Mr Benjamin John Saunders as a person with significant control on 15 February 2019
27 Feb 2019 CH01 Director's details changed for Mr Benjamin John Saunders on 15 February 2019
27 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
18 Jan 2019 PSC04 Change of details for Mr Benjamin John Saunders as a person with significant control on 18 January 2019
05 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
18 Jul 2018 CH01 Director's details changed for Mr Benjamin John Saunders on 18 July 2018
06 Mar 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
24 Jan 2018 CH01 Director's details changed for Mr Benjamin John Saunders on 17 January 2018
10 Nov 2017 AA Total exemption full accounts made up to 31 January 2017