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E.W. BEARD LIMITED

Company number 01126135

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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)
02 Apr 2024 AA Full accounts made up to 31 December 2023
26 Feb 2024 MR04 Satisfaction of charge 1 in full
02 Jan 2024 AP01 Appointment of Mr Jamie Nicholas Harwood as a director on 1 January 2024
02 Jan 2024 AP01 Appointment of Mrs Alison Lucia Cox as a director on 1 January 2024
25 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
31 Jul 2023 TM01 Termination of appointment of Christopher John Matchan as a director on 31 March 2023
31 Mar 2023 AA Full accounts made up to 31 December 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
27 Sep 2022 CH01 Director's details changed for Mr Neil Anthony Sherreard on 27 September 2022
27 Sep 2022 CH01 Director's details changed for Mr Michael John Hedges on 27 September 2022
10 May 2022 CH01 Director's details changed for Mr Mark George Beard on 10 May 2022
23 Mar 2022 AA Full accounts made up to 31 December 2021
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
27 Apr 2021 MR01 Registration of charge 011261350005, created on 26 April 2021
01 Apr 2021 AP01 Appointment of Mr Dean Averies as a director on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Marc Andrew Bayley as a director on 31 March 2021
31 Mar 2021 AA Full accounts made up to 31 December 2020
04 Mar 2021 MR01 Registration of charge 011261350004, created on 20 February 2021
22 Jan 2021 AP01 Appointment of Mr Christopher John Matchan as a director on 1 January 2021
06 Jan 2021 TM01 Termination of appointment of Andrew Mark Jenner as a director on 31 December 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
25 Sep 2020 TM01 Termination of appointment of Edward Alan Beard as a director on 25 September 2020
27 Mar 2020 AA Full accounts made up to 31 December 2019
03 Jan 2020 AP01 Appointment of Mr Fraser Luke Johns as a director on 1 January 2020
02 Jan 2020 CH01 Director's details changed for Mr Mark George Beard on 2 January 2020