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BEADLE AND HILL LIMITED

Company number 02024050

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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)
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
16 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
22 Feb 2023 AA Micro company accounts made up to 31 May 2022
16 Nov 2022 CH01 Director's details changed for Mr John Christopher Beadle on 15 November 2022
12 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with updates
05 Jan 2022 AA Micro company accounts made up to 31 May 2021
16 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
06 Nov 2020 AA Micro company accounts made up to 31 May 2020
24 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
30 Jun 2020 AP03 Appointment of Mrs Evelyn Norwood as a secretary on 22 June 2020
30 Jun 2020 TM02 Termination of appointment of Julie Anne Hill as a secretary on 22 June 2020
06 Jan 2020 AA Micro company accounts made up to 31 May 2019
24 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
08 Jan 2019 AA Micro company accounts made up to 31 May 2018
14 Nov 2018 AD01 Registered office address changed from 2 Carlyles Court Carlisle CA3 8RY to 49B Scotch Street Carlisle CA3 8PD on 14 November 2018
24 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
19 Oct 2017 AA Micro company accounts made up to 31 May 2017
15 Sep 2017 PSC04 Change of details for Mr John Christopher Beadle as a person with significant control on 19 June 2017
15 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
29 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the directors be and are authorised under section 80 of the companies act 1985 to exercise all powers of the company to allot shares or to grant rights to subcribe or to convert any security into share in the company provided that:- the aggregate of the nominal amount of such shares or the nominal amount of the shares in respect of which such securities confer the right to subcribe or convert, shall not exceed £50,000; and this authority shall expire on the date five years after the passing of this resolution, 19/06/2017
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 34,453
16 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
16 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
27 Oct 2015 AD03 Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW
17 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 32,464