BEARDSLEY REALISATIONS 1 LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BEARDSLEY REALISATIONS 1 LIMITED

Company number 01222212

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 May 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 19 pages (19 pages)
23 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
23 Jan 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
14 Aug 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	View PDF Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 - link opens in a new window - 7 pages (7 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 03/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	AP03	Appointment of Andrew Richardson as a secretary	View PDF Appointment of Andrew Richardson as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	AP01	Appointment of Andrew Richardson as a director	View PDF Appointment of Andrew Richardson as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AD01	Registered office address changed from Ravens Court Ravensbank Business Park Redditch Worcestershire B98 9EY on 10 July 2013	View PDF Registered office address changed from Ravens Court Ravensbank Business Park Redditch Worcestershire B98 9EY on 10 July 2013 - link opens in a new window - 1 page (1 page)
10 Jul 2013	TM01	Termination of appointment of Eric Butterfield as a director	View PDF Termination of appointment of Eric Butterfield as a director - link opens in a new window - 1 page (1 page)
09 Jul 2013	AA01	Current accounting period extended from 30 April 2013 to 31 July 2013	View PDF Current accounting period extended from 30 April 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2013	AP01	Appointment of Adam Thompson as a director	View PDF Appointment of Adam Thompson as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AP01	Appointment of Michael Dent as a director	View PDF Appointment of Michael Dent as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	MR01	Registration of charge 012222120005	View PDF Registration of charge 012222120005 - link opens in a new window - 11 pages (11 pages)
05 Jul 2013	MR01	Registration of charge 012222120006	View PDF Registration of charge 012222120006 - link opens in a new window - 11 pages (11 pages)
20 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	TM02	Termination of appointment of Steven Whitby as a secretary	View PDF Termination of appointment of Steven Whitby as a secretary - link opens in a new window - 1 page (1 page)
31 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 22 pages (22 pages)
20 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
19 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Sections 175(6) & 177 14/01/2010	View PDF Resolutions RES13 ‐ Sections 175(6) & 177 14/01/2010 - link opens in a new window - 1 page (1 page)
25 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 190 14/01/2011	View PDF Resolutions RES13 ‐ Section 190 14/01/2011 - link opens in a new window - 1 page (1 page)
18 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	View PDF Annual return made up to 8 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category