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E.W. BEARD LIMITED

Company number 01126135

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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)
03 Feb 2026 TM01 Termination of appointment of Dean Averies as a director on 31 January 2026
View PDF Termination of appointment of Dean Averies as a director on 31 January 2026 - link opens in a new window - 1 page (1 page)
08 Dec 2025 CH01 Director's details changed for Mr Mark George Beard on 8 December 2025
View PDF Director's details changed for Mr Mark George Beard on 8 December 2025 - link opens in a new window - 2 pages (2 pages)
14 Oct 2025 CS01 Confirmation statement made on 13 October 2025 with no updates
View PDF Confirmation statement made on 13 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
23 Jan 2025 AP01 Appointment of Mr Thomas James Jenkinson as a director on 20 January 2025
View PDF Appointment of Mr Thomas James Jenkinson as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
26 Feb 2024 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
02 Jan 2024 AP01 Appointment of Mr Jamie Nicholas Harwood as a director on 1 January 2024
View PDF Appointment of Mr Jamie Nicholas Harwood as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024 AP01 Appointment of Mrs Alison Lucia Cox as a director on 1 January 2024
View PDF Appointment of Mrs Alison Lucia Cox as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023 TM01 Termination of appointment of Christopher John Matchan as a director on 31 March 2023
View PDF Termination of appointment of Christopher John Matchan as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022 CH01 Director's details changed for Mr Neil Anthony Sherreard on 27 September 2022
View PDF Director's details changed for Mr Neil Anthony Sherreard on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022 CH01 Director's details changed for Mr Michael John Hedges on 27 September 2022
View PDF Director's details changed for Mr Michael John Hedges on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022 CH01 Director's details changed for Mr Mark George Beard on 10 May 2022
View PDF Director's details changed for Mr Mark George Beard on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021 MR01 Registration of charge 011261350005, created on 26 April 2021
View PDF Registration of charge 011261350005, created on 26 April 2021 - link opens in a new window - 16 pages (16 pages)
01 Apr 2021 AP01 Appointment of Mr Dean Averies as a director on 1 April 2021
View PDF Appointment of Mr Dean Averies as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021 TM01 Termination of appointment of Marc Andrew Bayley as a director on 31 March 2021
View PDF Termination of appointment of Marc Andrew Bayley as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
04 Mar 2021 MR01 Registration of charge 011261350004, created on 20 February 2021
View PDF Registration of charge 011261350004, created on 20 February 2021 - link opens in a new window - 14 pages (14 pages)
22 Jan 2021 AP01 Appointment of Mr Christopher John Matchan as a director on 1 January 2021
View PDF Appointment of Mr Christopher John Matchan as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)