Companies House does not verify the accuracy of the information filed

Advanced company search

BEARDSELL & SONS LIMITED

Company number 11630211

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	SH02	Sub-division of shares on 31 March 2023	View PDF Sub-division of shares on 31 March 2023 - link opens in a new window - 6 pages (6 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 87.1	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 87.1 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AP01	Appointment of Nicholas Perrin as a director on 31 March 2023	View PDF Appointment of Nicholas Perrin as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Matthew Beardsell as a director on 31 March 2023	View PDF Appointment of Matthew Beardsell as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AD01	Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Unit 1B Glasson Industrial Estate Maryport Cumbria CA15 8NT on 2 May 2023	View PDF Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Unit 1B Glasson Industrial Estate Maryport Cumbria CA15 8NT on 2 May 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with updates	View PDF Confirmation statement made on 17 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2020	AD01	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 15 December 2020	View PDF Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 15 December 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with updates	View PDF Confirmation statement made on 17 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-18 GBP 1	View PDF Incorporation Statement of capital on 2018-10-18 GBP 1 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?