Companies House does not verify the accuracy of the information filed

BEAMANS LIMITED

Company number 03032377

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)
11 Mar 2025	CS01	Confirmation statement made on 11 March 2025 with updates	View PDF Confirmation statement made on 11 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2025	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 7 pages (7 pages)
31 Oct 2024	PSC02	Notification of Bolthay Limited as a person with significant control on 29 October 2024	View PDF Notification of Bolthay Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC07	Cessation of Nora Frances Bourke as a person with significant control on 29 October 2024	View PDF Cessation of Nora Frances Bourke as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC07	Cessation of Michael Joseph Bourke as a person with significant control on 29 October 2024	View PDF Cessation of Michael Joseph Bourke as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Michael Joseph Bourke as a director on 29 October 2024	View PDF Termination of appointment of Michael Joseph Bourke as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mr Richard James Whalley as a director on 29 October 2024	View PDF Appointment of Mr Richard James Whalley as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Ms Trudy Stedman as a director on 29 October 2024	View PDF Appointment of Ms Trudy Stedman as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
23 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
19 Apr 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	SH06	Cancellation of shares. Statement of capital on 1 October 2020 GBP 90.00	View PDF Cancellation of shares. Statement of capital on 1 October 2020 GBP 90.00 - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	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 - 3 pages (3 pages)
14 May 2021	CS01	Confirmation statement made on 13 March 2021 with updates	View PDF Confirmation statement made on 13 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages)
24 Mar 2021	PSC07	Cessation of Jane Lonsdale as a person with significant control on 1 October 2020	View PDF Cessation of Jane Lonsdale as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Oct 2020	TM01	Termination of appointment of Jane Lonsdale as a director on 1 October 2020	View PDF Termination of appointment of Jane Lonsdale as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

BEAMANS LIMITED

Filter by category