- Company Overview for BEARDMORE VENTURES LIMITED (07498601)
- Filing history for BEARDMORE VENTURES LIMITED (07498601)
- People for BEARDMORE VENTURES LIMITED (07498601)
- More for BEARDMORE VENTURES LIMITED (07498601)
| 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) |
|---|---|---|---|
| 28 Mar 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
| 09 Dec 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 29 Jun 2016 | CH01 | Director's details changed for Mr Benjamin John Saunders on 22 April 2016 | |
| 08 Jun 2016 | CH01 | Director's details changed for Mr Benjamin John Saunders on 22 April 2016 | |
| 07 Jun 2016 | CH01 | Director's details changed for Mr Benjamin John Saunders on 22 April 2016 | |
| 18 Feb 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
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| 12 Nov 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 27 Feb 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
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| 07 Nov 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 10 Oct 2014 | CH01 | Director's details changed for Mr Benjamin John Saunders on 24 September 2014 | |
| 14 Mar 2014 | CH01 | Director's details changed for Mr Benjamin John Saunders on 14 March 2014 | |
| 14 Mar 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-03-14
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| 15 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 22 Jul 2013 | AD01 | Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 22 July 2013 | |
| 14 Mar 2013 | AD01 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY England on 14 March 2013 | |
| 11 Mar 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
| 08 Mar 2013 | CH01 | Director's details changed for Mr Benjamin John Saunders on 16 January 2013 | |
| 24 Dec 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 01 Mar 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders | |
| 19 Jan 2011 | NEWINC | Incorporation |