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NEWCOMBE BEARD LIMITED

Company number 03680599

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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)
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
03 Aug 2023 CS01 Confirmation statement made on 24 June 2023 with updates
01 Dec 2022 PSC01 Notification of Timothy Edward Beard as a person with significant control on 6 April 2016
01 Dec 2022 PSC01 Notification of Richard James Beard as a person with significant control on 6 April 2016
01 Dec 2022 PSC07 Cessation of Felicity Anne Beard as a person with significant control on 6 April 2016
01 Dec 2022 PSC01 Notification of Jeremy Isambard Beard as a person with significant control on 6 April 2016
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with updates
16 Sep 2021 AA Accounts for a small company made up to 31 December 2020
03 Sep 2021 CS01 Confirmation statement made on 25 July 2021 with updates
10 Jun 2021 AP03 Appointment of Mrs Felicity Anne Beard as a secretary on 10 June 2021
10 Jun 2021 TM02 Termination of appointment of Marian Curtis as a secretary on 10 June 2021
22 Mar 2021 AD01 Registered office address changed from 5 the Mews Cricklade Street Cirencester Gloucestershire GL7 1HY to 2 Wichelstok Close Swindon SN1 4ES on 22 March 2021
24 Sep 2020 AA Accounts for a small company made up to 31 December 2019
02 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
24 Sep 2019 AA Accounts for a small company made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
20 Oct 2017 MR04 Satisfaction of charge 1 in full
23 Aug 2017 MR04 Satisfaction of charge 036805990002 in full
09 Aug 2017 AA Accounts for a small company made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
14 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
27 Sep 2016 AA Accounts for a small company made up to 31 December 2015