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BARRIE BEARD LIMITED

Company number 01770104

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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)
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with updates
02 Jan 2024 TM01 Termination of appointment of Wayne Maurice Bedford as a director on 31 December 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with updates
22 Jul 2022 AA Full accounts made up to 31 December 2021
18 Jul 2022 AP01 Appointment of Mr Darren Stephen Stokes as a director on 1 July 2022
18 Jul 2022 AP01 Appointment of Mr Lee Ball as a director on 1 July 2022
18 Jul 2022 AP01 Appointment of Mrs Jacqueline Margaret Emery as a director on 1 July 2022
02 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with updates
16 Dec 2021 PSC04 Change of details for Mrs Jacqueline Beard as a person with significant control on 16 December 2021
16 Dec 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 13 December 2021
14 Dec 2021 PSC01 Notification of Russell William Beard as a person with significant control on 13 December 2021
14 Dec 2021 PSC01 Notification of Lyndon Barrie Beard as a person with significant control on 13 December 2021
14 Dec 2021 PSC01 Notification of Warren Martin Beard as a person with significant control on 13 December 2021
16 Sep 2021 AA Full accounts made up to 31 December 2020
11 Jun 2021 CH01 Director's details changed for Mrs Jacqueline Beard on 11 June 2021
05 Mar 2021 CH01 Director's details changed for Mr Lyndon Barrie Beard on 5 March 2021
10 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
30 Jul 2020 AA Full accounts made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
05 Sep 2019 AA Full accounts made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
26 Jul 2018 AA Full accounts made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
27 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association