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BEAMRIDGE LTD

Company number 08504930

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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 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
09 Jan 2018 TM01 Termination of appointment of Paul Newstead as a director on 1 January 2018
08 Jan 2018 AP01 Appointment of Mr Daniel William John Masters as a director on 1 January 2018
03 Jan 2018 AA Full accounts made up to 30 April 2017
26 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-15
10 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
13 Apr 2017 TM01 Termination of appointment of Jason Newman as a director on 13 April 2017
15 Mar 2017 AP01 Appointment of Mrs Shaista Maartensz as a director on 15 March 2017
08 Feb 2017 CH01 Director's details changed for Mr Paul Newstead on 1 January 2017
08 Feb 2017 CH01 Director's details changed for Mr Jason Newman on 1 January 2017
08 Feb 2017 AD03 Register(s) moved to registered inspection location 83 Victoria Road Chislehurst BR7 6DE
07 Feb 2017 AD02 Register inspection address has been changed to 83 Victoria Road Chislehurst BR7 6DE
07 Feb 2017 AD01 Registered office address changed from The Old Barn Off Wood Street Swanley Village Kent BR8 7PA to 83 Victoria Road Chislehurst BR7 6DE on 7 February 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Jan 2017 AP01 Appointment of Paul Newstead as a director on 20 October 2016
25 Jan 2017 AP01 Appointment of Mr Jason Newman as a director on 20 October 2016
17 Jan 2017 TM01 Termination of appointment of Fraser Douglas Saunders as a director on 20 October 2016
16 Jan 2017 TM01 Termination of appointment of Mark O'connell as a director on 20 October 2016
13 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
08 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
24 Sep 2015 TM01 Termination of appointment of Renee May as a director on 24 August 2015
09 Jul 2015 AP01 Appointment of Mrs Renee May as a director on 1 July 2015
09 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 100
05 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
21 Jul 2014 AP01 Appointment of Mr Mark O'connell as a director on 1 February 2014