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D. Beardsmore Limited

Documents

Total Documents64
Total Pages478

Filing History

18 January 2024Confirmation statement made on 8 January 2024 with updates
6 November 2023Resolutions
  • RES13 ‐ Share-for-share exchange 11/10/2023
26 October 2023Cessation of Karen Jane Beardsmore as a person with significant control on 11 October 2023
26 October 2023Cessation of David Alan Beardsmore as a person with significant control on 11 October 2023
26 October 2023Notification of D. Beardsmore Holdings Limited as a person with significant control on 11 October 2023
10 July 2023Total exemption full accounts made up to 31 January 2023
16 January 2023Confirmation statement made on 8 January 2023 with no updates
26 October 2022Unaudited abridged accounts made up to 31 January 2022
11 February 2022Confirmation statement made on 8 January 2022 with updates
4 May 2021Total exemption full accounts made up to 31 January 2021
22 January 2021Confirmation statement made on 8 January 2021 with no updates
1 June 2020Micro company accounts made up to 31 January 2020
21 January 2020Confirmation statement made on 8 January 2020 with no updates
21 August 2019Total exemption full accounts made up to 31 January 2019
28 January 2019Confirmation statement made on 8 January 2019 with no updates
21 May 2018Total exemption full accounts made up to 31 January 2018
19 January 2018Confirmation statement made on 8 January 2018 with updates
9 June 2017Total exemption full accounts made up to 31 January 2017
9 June 2017Total exemption full accounts made up to 31 January 2017
23 January 2017Confirmation statement made on 8 January 2017 with updates
23 January 2017Confirmation statement made on 8 January 2017 with updates
4 May 2016Total exemption small company accounts made up to 31 January 2016
4 May 2016Total exemption small company accounts made up to 31 January 2016
1 March 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
1 March 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
30 May 2015Total exemption small company accounts made up to 31 January 2015
30 May 2015Total exemption small company accounts made up to 31 January 2015
17 May 2015Statement of capital following an allotment of shares on 31 January 2015
  • GBP 100
17 May 2015Statement of capital following an allotment of shares on 31 January 2015
  • GBP 100
27 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
27 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
27 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
20 October 2014Total exemption small company accounts made up to 31 January 2014
20 October 2014Total exemption small company accounts made up to 31 January 2014
22 January 2014Annual return made up to 8 January 2014
Statement of capital on 2014-01-22
  • GBP 1
22 January 2014Annual return made up to 8 January 2014
Statement of capital on 2014-01-22
  • GBP 1
22 January 2014Annual return made up to 8 January 2014
Statement of capital on 2014-01-22
  • GBP 1
12 June 2013Total exemption small company accounts made up to 31 January 2013
12 June 2013Total exemption small company accounts made up to 31 January 2013
24 January 2013Annual return made up to 8 January 2013 with a full list of shareholders
24 January 2013Annual return made up to 8 January 2013 with a full list of shareholders
24 January 2013Annual return made up to 8 January 2013 with a full list of shareholders
19 September 2012Total exemption small company accounts made up to 31 January 2012
19 September 2012Total exemption small company accounts made up to 31 January 2012
24 January 2012Annual return made up to 8 January 2012 with a full list of shareholders
24 January 2012Annual return made up to 8 January 2012 with a full list of shareholders
24 January 2012Annual return made up to 8 January 2012 with a full list of shareholders
6 April 2011Total exemption small company accounts made up to 31 January 2011
6 April 2011Total exemption small company accounts made up to 31 January 2011
27 January 2011Annual return made up to 8 January 2011 with a full list of shareholders
27 January 2011Annual return made up to 8 January 2011 with a full list of shareholders
27 January 2011Annual return made up to 8 January 2011 with a full list of shareholders
13 January 2010Termination of appointment of London Law Secretarial Limited as a secretary
13 January 2010Appointment of Mrs Karen Jane Beardsmore as a secretary
13 January 2010Termination of appointment of London Law Secretarial Limited as a secretary
13 January 2010Termination of appointment of a director
13 January 2010Appointment of Mr David Alan Beardsmore as a director
13 January 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 13 January 2010
13 January 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 13 January 2010
13 January 2010Termination of appointment of a director
13 January 2010Appointment of Mr David Alan Beardsmore as a director
13 January 2010Appointment of Mrs Karen Jane Beardsmore as a secretary
8 January 2010Incorporation
8 January 2010Incorporation
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