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THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED

Company number 02144184

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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)
15 Apr 2026 PSC02 Notification of Alexander Beard Employee Ownership Trust Ltd as a person with significant control on 13 April 2026
View PDF Notification of Alexander Beard Employee Ownership Trust Ltd as a person with significant control on 13 April 2026 - link opens in a new window - 2 pages (2 pages)
14 Apr 2026 AP01 Appointment of Mr Paul Douglas Beard as a director on 13 April 2026
View PDF Appointment of Mr Paul Douglas Beard as a director on 13 April 2026 - link opens in a new window - 2 pages (2 pages)
14 Apr 2026 AP01 Appointment of Mr Andrew James Macintyre Moore as a director on 13 April 2026
View PDF Appointment of Mr Andrew James Macintyre Moore as a director on 13 April 2026 - link opens in a new window - 2 pages (2 pages)
14 Apr 2026 TM02 Termination of appointment of Paul Douglas Beard as a secretary on 13 April 2026
View PDF Termination of appointment of Paul Douglas Beard as a secretary on 13 April 2026 - link opens in a new window - 1 page (1 page)
14 Apr 2026 TM01 Termination of appointment of Paul Douglas Beard as a director on 13 April 2026
View PDF Termination of appointment of Paul Douglas Beard as a director on 13 April 2026 - link opens in a new window - 1 page (1 page)
14 Apr 2026 PSC07 Cessation of Paul Douglas Beard as a person with significant control on 13 April 2026
View PDF Cessation of Paul Douglas Beard as a person with significant control on 13 April 2026 - link opens in a new window - 1 page (1 page)
11 Feb 2026 CS01 Confirmation statement made on 30 January 2026 with updates
View PDF Confirmation statement made on 30 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2026 SH06 Cancellation of shares. Statement of capital on 2 January 2026
  • GBP 95,380
View PDF Cancellation of shares. Statement of capital on 2 January 2026
  • GBP 95,380
- link opens in a new window - 6 pages (6 pages)
05 Feb 2026 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
10 Nov 2025 SH06 Cancellation of shares. Statement of capital on 1 October 2025
  • GBP 97,380
View PDF Cancellation of shares. Statement of capital on 1 October 2025
  • GBP 97,380
- link opens in a new window - 6 pages (6 pages)
10 Nov 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)
21 Oct 2025 MR04 Satisfaction of charge 021441840010 in full
View PDF Satisfaction of charge 021441840010 in full - link opens in a new window - 1 page (1 page)
30 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
14 Aug 2025 SH06 Cancellation of shares. Statement of capital on 1 July 2025
  • GBP 99,380
View PDF Cancellation of shares. Statement of capital on 1 July 2025
  • GBP 99,380
- link opens in a new window - 6 pages (6 pages)
14 Aug 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)
21 May 2025 SH06 Cancellation of shares. Statement of capital on 31 March 2025
  • GBP 99,380
View PDF Cancellation of shares. Statement of capital on 31 March 2025
  • GBP 99,380
- link opens in a new window - 6 pages (6 pages)
21 May 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
- link opens in a new window - 4 pages (4 pages)
10 Apr 2025 TM01 Termination of appointment of Kate Parfitt as a director on 9 April 2025
View PDF Termination of appointment of Kate Parfitt as a director on 9 April 2025 - link opens in a new window - 1 page (1 page)
19 Feb 2025 SH06 Cancellation of shares. Statement of capital on 2 January 2025
  • GBP 101,380
View PDF Cancellation of shares. Statement of capital on 2 January 2025
  • GBP 101,380
- link opens in a new window - 6 pages (6 pages)
04 Feb 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
30 Jan 2025 PSC07 Cessation of Abg Investments Limited as a person with significant control on 4 October 2024
View PDF Cessation of Abg Investments Limited as a person with significant control on 4 October 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2025 CS01 Confirmation statement made on 30 January 2025 with updates
View PDF Confirmation statement made on 30 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2024 SH06 Cancellation of shares. Statement of capital on 7 October 2024
  • GBP 103,380
View PDF Cancellation of shares. Statement of capital on 7 October 2024
  • GBP 103,380
- link opens in a new window - 6 pages (6 pages)
02 Dec 2024 SH06 Cancellation of shares. Statement of capital on 4 October 2024
  • GBP 138,000
View PDF Cancellation of shares. Statement of capital on 4 October 2024
  • GBP 138,000
- link opens in a new window - 6 pages (6 pages)
28 Nov 2024 SH19 Statement of capital on 28 November 2024
  • GBP 138,000
View PDF Statement of capital on 28 November 2024
  • GBP 138,000
- link opens in a new window - 3 pages (3 pages)