Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BEEBY & SMART LIMITED

Company number 08941585

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
23 Jan 2019 SH08 Change of share class name or designation
15 May 2018 SH03 Purchase of own shares.
17 Apr 2018 SH06 Cancellation of shares. Statement of capital on 26 March 2018
  • GBP 77
17 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of 25 ordinary shares 26/03/2018
17 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
02 Mar 2018 PSC01 Notification of Neil Andrew Smart as a person with significant control on 6 April 2016
02 Mar 2018 PSC01 Notification of Steven Jonathan Beeby as a person with significant control on 6 April 2016
31 Jan 2018 PSC04 Change of details for Mr Neil Andrew Smart as a person with significant control on 31 January 2018
31 Jan 2018 CH01 Director's details changed for Mr Neil Andrew Smart on 31 January 2018
24 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
22 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
09 Dec 2016 CH01 Director's details changed for Mr Steven Jonathan Beeby on 7 December 2016
09 Dec 2016 CH01 Director's details changed for Mr Steven Jonathan Beeby on 7 December 2016
21 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 102
18 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jan 2016 TM01 Termination of appointment of Stephen Victor Duncan as a director on 1 January 2016
30 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 102
25 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jul 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
19 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share info 07/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 May 2014 SH10 Particulars of variation of rights attached to shares
19 May 2014 SH01 Statement of capital following an allotment of shares on 7 May 2014
  • GBP 102