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BEAMFORD LIMITED

Company number 03491998

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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)
14 Nov 2014 SH20 Statement by Directors
14 Nov 2014 SH19 Statement of capital on 14 November 2014
  • GBP 25,590,850
14 Nov 2014 CAP-SS Solvency Statement dated 12/11/14
14 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 30,735,668
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 9 January 2013
11 Dec 2012 AD01 Registered office address changed from 70 Gray's Inn Road London WC1X 8BT on 11 December 2012
02 Nov 2012 AA Group of companies' accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 30,510,587.00
06 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 January 2011
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 30,397,401
15 Apr 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2011 CC04 Statement of company's objects
05 Apr 2011 TM02 Termination of appointment of David Sims as a secretary
31 Mar 2011 TM02 Termination of appointment of David Sims as a secretary
10 Mar 2011 AD01 Registered office address changed from , 2 New Square, Lincolns Inn, London, WC2A 3RZ on 10 March 2011
25 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 06/06/2011.
29 Nov 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 26,485,035
11 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities