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ALEXANDER BEARD GLOBAL SERVICES LIMITED

Company number 04873038

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
03 Feb 2023 SH06 Cancellation of shares. Statement of capital on 31 January 2023
  • GBP 122,569
12 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
23 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 217,569
07 Oct 2022 PSC05 Change of details for Alexander Beard Group of Companies Limited as a person with significant control on 1 August 2016
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
10 Dec 2021 TM01 Termination of appointment of Kate Parfitt as a director on 10 December 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Sep 2021 AP01 Appointment of Miss Kate Parfitt as a director on 1 September 2021
07 Sep 2021 AP01 Appointment of Mr Andrew James Macintyre Moore as a director on 1 September 2021
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 209,487
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
17 Aug 2021 MR01 Registration of charge 048730380002, created on 11 August 2021
13 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
03 Aug 2020 TM02 Termination of appointment of Gemma Louise Wray as a secretary on 31 December 2019
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
13 May 2019 AP03 Appointment of Miss Gemma Louise Wray as a secretary on 1 May 2019
04 Dec 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
21 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 124,587