BEARDOW ADAMS HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 | Termination of appointment of Adrian James Day as a director on 2025-06-27 |
| 25/07/2525 July 2025 | Appointment of Mr Michael John Wakeman as a director on 2025-06-27 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 25/11/2425 November 2024 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 25/11/2425 November 2024 | Register inspection address has been changed from C/O Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 7 Albemarle Street London W1S 4HQ |
| 15/10/2415 October 2024 | Appointment of Citco Management Uk Ltd as a secretary on 2024-09-27 |
| 08/10/248 October 2024 | Current accounting period shortened from 2024-12-31 to 2024-11-30 |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 08/01/248 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 21/10/2321 October 2023 | Termination of appointment of Nicola Ann Irons as a director on 2023-10-12 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 05/05/235 May 2023 | Termination of appointment of Nicolas James Beardow as a director on 2023-05-02 |
| 05/05/235 May 2023 | Cessation of Nicholas James Beardow as a person with significant control on 2023-05-02 |
| 05/05/235 May 2023 | Termination of appointment of Robert Edward Adams as a director on 2023-05-02 |
| 05/05/235 May 2023 | Cessation of Kim Neo Beardow as a person with significant control on 2023-05-02 |
| 05/05/235 May 2023 | Notification of H.B. Fuller Company as a person with significant control on 2023-05-02 |
| 05/05/235 May 2023 | Satisfaction of charge 096822900002 in full |
| 05/05/235 May 2023 | Appointment of Mr Robert Joseph Martsching as a director on 2023-05-02 |
| 05/05/235 May 2023 | Termination of appointment of Lesley Elizabeth Sheldon as a director on 2023-05-02 |
| 01/02/231 February 2023 | Satisfaction of charge 096822900001 in full |
| 10/05/2210 May 2022 | Termination of appointment of Nicholas James Beardow as a secretary on 2022-05-10 |
| 09/05/229 May 2022 | Director's details changed for Mr Robert Edward Adams on 2022-05-02 |
| 15/07/2115 July 2021 | Registration of charge 096822900002, created on 2021-07-14 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-07 with updates |
| 15/06/2115 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 09/07/199 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUE ADAMS |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 02/05/192 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 21/05/1821 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 22/05/1722 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | SAIL ADDRESS CREATED |
| 10/05/1710 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 24/02/1724 February 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 |
| 03/08/163 August 2016 | ADOPT ARTICLES 06/07/2016 |
| 03/08/163 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/1627 July 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 2000 |
| 26/07/1626 July 2016 | ADOPT ARTICLES 13/06/2016 |
| 19/07/1619 July 2016 | 13/06/16 STATEMENT OF CAPITAL GBP 1000 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096822900001 |
| 13/07/1513 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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