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BEARDSELL HOLDINGS LIMITED

Company number 13416922

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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)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 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 - 6 pages (6 pages) Download iXBRL
21 Feb 2023	AA01	Previous accounting period extended from 31 May 2022 to 31 October 2022	View PDF Previous accounting period extended from 31 May 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Mar 2022	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)
27 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Jul 2021	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)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 June 2021 GBP 200.00	View PDF Statement of capital following an allotment of shares on 8 June 2021 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of 8250 ordinary shares in shakesphere products LIMITED 08/06/2021	View PDF Resolutions RES13 ‐ Acquisition of 8250 ordinary shares in shakesphere products LIMITED 08/06/2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	CH01	Director's details changed for Mr Richard Beardsell on 12 July 2021	View PDF Director's details changed for Mr Richard Beardsell on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AD01	Registered office address changed from 13 Victoria Drive Sale Manchester M33 3HZ United Kingdom to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on 14 July 2021	View PDF Registered office address changed from 13 Victoria Drive Sale Manchester M33 3HZ United Kingdom to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on 14 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	PSC04	Change of details for Mr Richard Beardsell as a person with significant control on 12 July 2021	View PDF Change of details for Mr Richard Beardsell as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-24 GBP 100 - link opens in a new window - 34 pages (34 pages)

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