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BEN BEARDSALL LIMITED

Company number 05669183

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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)
18 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
04 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Sep 2023 CERTNM Company name changed direct electrical wholesalers (U.k) LTD\certificate issued on 06/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-01
12 Jul 2023 MR04 Satisfaction of charge 056691830003 in full
18 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
08 Jan 2020 AD01 Registered office address changed from Units 7 & 8 Silver Court Aspley Huddersfield West Yorkshire HD5 9AG to St Andrew's Road St Andrews Road Huddersfield HD1 6RZ on 8 January 2020
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Nov 2019 MR01 Registration of charge 056691830004, created on 26 November 2019
16 Sep 2019 TM02 Termination of appointment of Ann Beardsall as a secretary on 16 September 2019
11 Feb 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
16 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Oct 2017 MR01 Registration of charge 056691830003, created on 23 October 2017
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
08 Dec 2016 MR04 Satisfaction of charge 1 in full
26 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 Jan 2016 CH01 Director's details changed for Benjamin James Beardsall on 13 January 2016