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BEADLES COULSDON LIMITED

Company number 02684707

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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)
10 Jun 2026	CH03	Secretary's details changed for Mrs Gillian Hobson on 28 May 2026	View PDF Secretary's details changed for Mrs Gillian Hobson on 28 May 2026 - link opens in a new window - 1 page (1 page)
10 Jun 2026	CH01	Director's details changed for Mr Daniel James Mchenry on 28 May 2026	View PDF Director's details changed for Mr Daniel James Mchenry on 28 May 2026 - link opens in a new window - 2 pages (2 pages)
10 Jun 2026	CH01	Director's details changed for Mrs Gillian Hobson on 28 May 2026	View PDF Director's details changed for Mrs Gillian Hobson on 28 May 2026 - link opens in a new window - 2 pages (2 pages)
09 Jun 2026	AP01	Appointment of Farheen Ahmad as a director on 5 June 2026	View PDF Appointment of Farheen Ahmad as a director on 5 June 2026 - link opens in a new window - 2 pages (2 pages)
13 Apr 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/25	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
13 Apr 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
01 Apr 2026	TM01	Termination of appointment of Mark Leeder as a director on 31 March 2026	View PDF Termination of appointment of Mark Leeder as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
16 Jan 2026	CS01	Confirmation statement made on 31 December 2025 with no updates	View PDF Confirmation statement made on 31 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
24 Oct 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 68 pages (68 pages)
15 Oct 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
15 Oct 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
05 Sep 2025	TM01	Termination of appointment of Philip Southwick as a director on 4 September 2025	View PDF Termination of appointment of Philip Southwick as a director on 4 September 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	AP01	Appointment of Mr Mark Douglas Raban as a director on 1 October 2024	View PDF Appointment of Mr Mark Douglas Raban as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Daryl Kenningham as a director on 1 November 2024	View PDF Termination of appointment of Daryl Kenningham as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
10 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 63 pages (63 pages)
20 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
20 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AP01	Appointment of Mr Mark Leeder as a director on 21 November 2023	View PDF Appointment of Mr Mark Leeder as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mr Philip Southwick as a director on 21 November 2023	View PDF Appointment of Mr Philip Southwick as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
14 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 62 pages (62 pages)

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BEADLES COULSDON LIMITED

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