Companies House does not verify the accuracy of the information filed

Advanced company search

BEAMAN DEVELOPMENTS LIMITED

Company number 09273978

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Sep 2016	SH06	Cancellation of shares. Statement of capital on 10 August 2016 GBP 100	View PDF Cancellation of shares. Statement of capital on 10 August 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Sep 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 40 pages (40 pages)
30 Aug 2016	TM01	Termination of appointment of Christopher Noel Beaman as a director on 10 August 2016	View PDF Termination of appointment of Christopher Noel Beaman as a director on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 102	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 102 - link opens in a new window - 6 pages (6 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 102	View PDF Statement of capital following an allotment of shares on 21 October 2014 GBP 102 - link opens in a new window - 4 pages (4 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 102	View PDF Statement of capital following an allotment of shares on 21 October 2014 GBP 102 - link opens in a new window - 4 pages (4 pages)
23 Oct 2014	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary on 21 October 2014	View PDF Termination of appointment of Oakley Secretarial Services Limited as a secretary on 21 October 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2014	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 139 Donnington Close Church Hill Redditch Worcestershire B98 8QF on 23 October 2014	View PDF Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 139 Donnington Close Church Hill Redditch Worcestershire B98 8QF on 23 October 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-21 GBP 100	View PDF Incorporation Statement of capital on 2014-10-21 GBP 100 - link opens in a new window - 48 pages (48 pages)

Tell us what you think of this service Is there anything wrong with this page?