Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2024 |
SH08 |
Change of share class name or designation
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24 Oct 2024 |
MR01 |
Registration of charge 116200890001, created on 22 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Jacqueline Beard as a director on 22 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Lyndon Barrie Beard as a person with significant control on 22 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Warren Martin Beard as a person with significant control on 22 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Russell William Beard as a person with significant control on 22 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Jacqueline Beard as a person with significant control on 22 October 2024
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23 Oct 2024 |
PSC02 |
Notification of Barrie Beard Eot Limited as a person with significant control on 22 October 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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01 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Dec 2021 |
PSC01 |
Notification of Warren Martin Beard as a person with significant control on 13 December 2021
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14 Dec 2021 |
PSC01 |
Notification of Russell William Beard as a person with significant control on 13 December 2021
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14 Dec 2021 |
PSC04 |
Change of details for Mrs Jacqueline Beard as a person with significant control on 14 December 2021
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14 Dec 2021 |
PSC01 |
Notification of Lyndon Barrie Beard as a person with significant control on 13 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Jun 2021 |
CH01 |
Director's details changed for Mrs Jacqueline Beard on 11 June 2021
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11 Jun 2021 |
PSC04 |
Change of details for Mrs Jacqueline Beard as a person with significant control on 11 June 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Lyndon Barrie Beard on 5 March 2021
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