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BEAZLEY INVESTMENTS LIMITED

Company number 03362457

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Company Results (links open in a new window)
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)
30 Sep 2019 TM01 Termination of appointment of Mark Simon Goodman as a director on 24 September 2019
25 Sep 2019 AP01 Appointment of Rachel Emma Turk as a director on 24 September 2019
30 Aug 2019 CH01 Director's details changed for Mrs Christine Paula Oldridge on 29 August 2019
06 Jun 2019 AA Full accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
11 Jun 2018 AA Full accounts made up to 31 December 2017
06 Jun 2018 SH02 Statement of capital on 18 May 2018
  • GBP 1,206,595
01 Jun 2018 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
04 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
03 May 2018 CH01 Director's details changed for Mrs Christine Paula Oldridge on 30 April 2018
28 Jun 2017 AA Full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
31 Aug 2016 AA Full accounts made up to 31 December 2015
09 Aug 2016 AP01 Appointment of Mrs Christine Paula Oldridge as a director on 1 August 2016
09 Aug 2016 TM01 Termination of appointment of Sian Annette Coope as a director on 1 August 2016
25 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,206,598
24 May 2016 CH01 Director's details changed for Mr Mark Simon Goodman on 29 April 2016
21 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,206,598
20 Apr 2015 AA Full accounts made up to 31 December 2014
19 Apr 2015 AP01 Appointment of Mr Christopher Carl Whitmore Jones as a director on 30 March 2015
19 Apr 2015 TM01 Termination of appointment of Martin Lindsay Bride as a director on 30 March 2015
14 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,206,598
07 May 2014 MISC Section 519
29 Apr 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 MISC Section 519