Companies House does not verify the accuracy of the information filed

BEATON-DAVIES LIMITED

Company number 10547362

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	CH01	Director's details changed for Mr George Robert Davies Beaton on 4 May 2024	View PDF Director's details changed for Mr George Robert Davies Beaton on 4 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr Paul Davies as a director on 11 November 2024	View PDF Appointment of Mr Paul Davies as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Mrs Janette Anne Davies as a director on 29 October 2024	View PDF Appointment of Mrs Janette Anne Davies as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CERTNM	Company name changed flexi-cad LIMITED\certificate issued on 06/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-06	View PDF Company name changed flexi-cad LIMITED\certificate issued on 06/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-06 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	TM02	Termination of appointment of Paul Davies as a secretary on 31 December 2019	View PDF Termination of appointment of Paul Davies as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	View PDF Confirmation statement made on 3 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AD01	Registered office address changed from 46 the Dunterns Alnwick Northumberland NE66 1AN United Kingdom to 14-45 Harelands Courtyard Offices Moor Road, Melsonby Richmond North Yorkshire DL10 5NY on 27 October 2017	View PDF Registered office address changed from 46 the Dunterns Alnwick Northumberland NE66 1AN United Kingdom to 14-45 Harelands Courtyard Offices Moor Road, Melsonby Richmond North Yorkshire DL10 5NY on 27 October 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-01-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

BEATON-DAVIES LIMITED

Filter by category