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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
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15 Sep 2023 |
PSC05 |
Change of details for F L Beadle & Sons Holdings Limited as a person with significant control on 14 September 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Peter Newton as a director on 26 April 2023
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26 Jun 2023 |
AP01 |
Appointment of Fredrick Laurence Beadle as a director on 26 April 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Frederick Laurence Beadle as a director on 26 April 2023
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26 Jun 2023 |
AP03 |
Appointment of Fredrick Laurence Beadle as a secretary on 26 April 2023
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26 Jun 2023 |
TM02 |
Termination of appointment of June Rose Beadle as a secretary on 26 April 2023
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26 Jun 2023 |
PSC07 |
Cessation of June Rose Beadle as a person with significant control on 26 April 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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26 Jun 2023 |
PSC02 |
Notification of F L Beadle & Sons Holdings Limited as a person with significant control on 26 April 2023
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26 Jun 2023 |
PSC07 |
Cessation of Frederick Laurence Beadle as a person with significant control on 26 April 2023
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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01 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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18 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with no updates
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03 May 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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19 Apr 2017 |
CS01 |
Confirmation statement made on 15 April 2017 with updates
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