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BEADMAN GROUP LIMITED

Company number 10481740

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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)
10 Oct 2024 AA Total exemption full accounts made up to 31 May 2024
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
31 May 2024 AA Total exemption full accounts made up to 31 May 2023
03 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
31 May 2023 AA Total exemption full accounts made up to 31 May 2022
11 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
20 Aug 2021 EW04RSS Persons' with significant control register information at 20 August 2021 on withdrawal from the public register
20 Aug 2021 EW04 Withdrawal of the persons' with significant control register information from the public register
16 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
05 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
24 Nov 2020 CH01 Director's details changed for Mr Richard David Anthony Wilson on 24 November 2020
07 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
07 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2020 MA Memorandum and Articles of Association
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 125
26 Jun 2020 PSC07 Cessation of Richard David Anthony Wilson as a person with significant control on 1 June 2020
25 Jun 2020 PSC02 Notification of Helric Limited as a person with significant control on 1 June 2020
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
25 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
30 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
23 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
08 Nov 2017 AA01 Previous accounting period shortened from 30 November 2017 to 31 May 2017