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BEARDS AND JACKSON LIMITED

Company number 09367649

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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)
10 Jun 2024 SH08 Change of share class name or designation
18 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
15 Nov 2021 AA Micro company accounts made up to 31 March 2021
08 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 12 June 2021
  • GBP 150
03 Mar 2021 AA Micro company accounts made up to 31 March 2020
19 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with updates
11 Nov 2020 SH08 Change of share class name or designation
14 Oct 2020 MA Memorandum and Articles of Association
14 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new share class; inc share cap 24/09/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 24 September 2020
  • GBP 125.00
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
25 Jan 2018 AA Micro company accounts made up to 31 March 2017
15 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
29 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100