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BEESON WRIGHT LIMITED

Company number 07685166

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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)
05 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2024 MA Memorandum and Articles of Association
05 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Aug 2022 PSC04 Change of details for Andrew Beeson as a person with significant control on 15 August 2022
13 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
22 Jun 2022 AD01 Registered office address changed from 4 Office Village Forder Way, Hampton Peterborough Cambs PE7 8GX to 2 Cobblestone Yard Bath Row Stamford PE9 2rd on 22 June 2022
03 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
09 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
11 Aug 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
08 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
29 Jun 2017 PSC01 Notification of Marilyn Jane Wright as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Joanne Beeson as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Neville David Wright as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Andrew Beeson as a person with significant control on 6 April 2016
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 200
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015